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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 | home.treasury.gov · 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 Mohamed Ahmed ABD EL DAIM , Mohammad Ahmad ABID ALDAIM NASR ALLAH , Mohammed Ahmed ABDUL DA'IM NASRALLAH , Muhammad NASRALLAH , Muhammad Ahmad 'ABD-AL-DA'IM , Muhammad Ahmad 'ABD-AL-DA'IM , Mohammad Ahmad ABID AL DAIM NASR ALLAH , Mohamed Ahmed ABD EL DAIM , Mohammad Ahmad ABID AL DAIM NASR ALLAH , Mohammed NASRALLAH , Mohammad Ahmad ABID ALDAIM NASR ALLAH , Muhammad NASRALLAH , Mohammed Ahmed ABDUL DA'IM NASRALLAH , Mohammed 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah · usgsa-s4mrvqp7h · usgsa-s4mrvqqjd · usgsa-s4mrvqp7f · usgsa-a841dffab50ab6debb0b39c2e547a828b93dbdbc · usgsa-4fe881e910e1744f75982499e216399482422b7c · tw-shtc-501b7f6ca21df4fb7e0192603c6013d8d9403164 · ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da · usgsa-s4mrvqqjc · usgsa-s4mrvqqjj · usgsa-3d1fe65dde5bbe96361d5d12ebab97fb2465179d · ofac-45610 · usgsa-s4mrvqp7j · usgsa-s4mrvqp7g · usgsa-6e1b699ae3346ec61fba1edc2cfbcd9b88792fbc · usgsa-2388deb2a3b2c2604c420009d4567caed6a7c302 · usgsa-s4mrvqqjg · usgsa-s4mrvqqjh · usgsa-s4mrvqqjf · tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 · usgsa-s4mrvqp7c · usgsa-s4mrvqqjb · usgsa-c2c0765b8e69cda2e10140b0ad693c94db1d42b6 · usgsa-s4mrvqhy4 · usgsa-0b89b143e25400609bbc395b7175440c4442ac81 · ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf · usgsa-s4mrvqgjx · ofac-pr-3a472019d96b16ae11040cbf56963c7f0d1d7700 · usgsa-s4mrvqp7b · usgsa-s4mrvqp7d · usgsa-b0797fcf697bb3f473099a995ca481edc4cac0f4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4tmbdHEucGDxC9F2VWhMSr?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| IZZ AL-DIN AL QASSAM BRIGADES Disqualified · Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
9641032658 | Jordan | National ID No. | - | - |