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Muhammad Ahmad ABD AL-DAYIM NASRALLAH

Sanctioned entity

Muhammad Ahmad ABD AL-DAYIM NASRALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad · Muhammad Ahmad 'Abd-Al-Dayim Nasrallah · Muhammad Ahmad ABD AL-DAYIM NASRALLAH · Muhammad Ahmad‘ABD-AL-DAYIM NASRALLAH · محمد أحمد عبد الدايم نصرالله · 1 more...				[sources]
Other name	Mohamed Ahmed Abd El Daim · Mohammad Ahmad Abid Al Daim Nasr Allah · Mohammad Ahmad Abid Aldaim Nasr Allah · Mohammad Ahmad Abid al Daim Nasr Allah · Mohammed Ahmed Abdul Da'im Nasrallah · 7 more...				[sources]
Weak 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 · 11 more...				[sources]
Birth date	1964-10-03				[sources]
Place of birth	Aqbat Jabr, Jordan				[sources]
Gender	male				[sources]
Nationality	Jordan				[sources]
Country	Jordan · Qatar				[sources]
First name	Mohamed Ahmed · Mohammad Ahmad · Mohammed · Mohammed Ahmed · Muhammad · 2 more...				[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 · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Last changed	2024-01-17	Last checked	2024-04-27	First seen	2023-10-18

Descriptions

Identification Number 103185046 (Jordan)

— Australian Sanctions Consolidated List, 2023-11-17

Relationships

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`9641032658`	Jordan	National ID No.	-	-
`103185046`	Jordan	Identification Number	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-
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	2023-10-31	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Source data IDs: ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da · au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah · ofac-45610

For experts: raw data explorer

Factsheet Descriptions Data sources

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