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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad · MOHAMED AHMED ABD EL DAIM · MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH · MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH · MOHAMMED AHMED ABDUL DA'IM NASRALLAH · | [sources] | |||
| Alias | 'ABD-AL-DA'IM, Muhammad Ahmad · ABD EL DAIM, Mohamed Ahmed · ABDUL DA'IM NASRALLAH, Mohammed Ahmed · ABID AL DAIM NASR ALLAH, Mohammad Ahmad · ABID ALDAIM NASR ALLAH, Mohammad Ahmad · | [sources] | |||
| Weak alias | Muhammad Nasr | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Aqbat Jabr, Jordan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Jordan | [sources] | |||
| Country | Jordan · Palestine · Qatar | [sources] | |||
| Citizenship | Jordan | [sources] | |||
| First name | Mohamed Ahmed · Mohammad Ahmad · Mohammed · Mohammed Ahmed · Muhammad · | [sources] | |||
| ID Number | 103185046 · 9641032658 | [sources] | |||
| Last name | 'Abd-Al-Dayim Nasrallah · 'Abd-al-Da'im · Abd El Daim · Abdul Da'im Nasrallah · Abid Al Daim Nasr Allah · | [sources] | |||
| Unique Entity ID | LPVFDEJ4MPG5 · LPYCFTUXL156 · LQ1EM2NNFHR9 · LQ6WGD512TM6 · LQ7CCVUGACV7 · | [sources] | |||
| Address | Qatar | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Identification Number 103185046 (Jordan)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mrvqqjj · usgsa-s4mrvqqjg · usgsa-s4mrvqqjh · ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf · tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 · usgsa-s4mrvqqjc · ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da · usgsa-s4mrvqp7h · usgsa-s4mrvqqjb · usgsa-s4mrvqqjf · usgsa-s4mrvqp7d · usgsa-s4mrvqhy4 · usgsa-s4mrvqp7f · usgsa-s4mrvqqjd · usgsa-s4mrvqp7g · usgsa-s4mrvqgjx · tw-shtc-501b7f6ca21df4fb7e0192603c6013d8d9403164 · au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah · ofac-45610 · usgsa-s4mrvqp7b · usgsa-s4mrvqp7c · usgsa-s4mrvqp7jFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
103185046| Jordan |
| Identification Number |
| - |
| - |