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MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH

Export controlled · Sanctioned entity
TypePerson[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 · 8 more...[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 · 13 more...[sources]
Weak aliasMuhammad Nasr[sources]
Birth date[sources]
Place of birthAqbat Jabr, Jordan[sources]
Gendermale[sources]
NationalityJordan[sources]
CountryJordan · Palestine · Qatar[sources]
First nameMohamed Ahmed · Mohammad Ahmad · Mohammed · Mohammed Ahmed · Muhammad · 3 more...[sources]
ID Number103185046 · 9641032658[sources]
Last name'Abd-Al-Dayim Nasrallah · 'Abd-al-Da'im · Abd El Daim · Abdul Da'im Nasrallah · Abid Al Daim Nasr Allah · 3 more...[sources]
Unique Entity IDLPVFDEJ4MPG5 · LPYCFTUXL156 · LQ1EM2NNFHR9 · LQ6WGD512TM6 · LQ7CCVUGACV7 · 3 more...[sources]
AddressQatar[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Identification Number 103185046 (Jordan)

Australian Sanctions Consolidated List,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,047

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: 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-s4mrvqqjf

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