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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] | |||
| Other name | '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] | |||
| 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 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
usgsa-s4mrvqqjd · usgsa-s4mrvqp7c · usgsa-s4mrvqqjb · usgsa-s4mrvqqjh · usgsa-s4mrvqqjg · usgsa-s4mrvqqjj · au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah · usgsa-s4mrvqp7f · ca-sema-part-1-17-muhammad-ahmad-abd-al-dayim-nasrallah · usgsa-s4mrvqp7h · usgsa-s4mrvqp7j · usgsa-s4mrvqp7d · tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 · usgsa-s4mrvqp7g · usgsa-s4mrvqhy4 · ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da · ofac-45610 · usgsa-s4mrvqgjx · usgsa-s4mrvqqjc · ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf · usgsa-s4mrvqp7b · ca-sema-1-part-1-17-muhammad-ahmad-abd-al-dayim-nasrallah · tw-shtc-501b7f6ca21df4fb7e0192603c6013d8d9403164 · usgsa-s4mrvqqjfFor 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 · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Finance | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
103185046| Jordan |
| Identification Number |
| - |
| - |