Statements: MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH

Canonical ID: NK-4tmbdHEucGDxC9F2VWhMSr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressQatartw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasمحمد أحمد عبد الدايم نصراللهca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
LegalEntity:aliasNASRALLAH, Mohammedtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasMohammad Ahmad Abid al Daim Nasr Allahau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:aliasMohammed Nasrallahau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:aliasMohammed Nasrallahengus_ofac_sdnofac-45610
Person:aliasMohammed Ahmed Abdul Da'im Nasrallahengus_ofac_sdnofac-45610
Person:aliasMuhammad Nasrallahau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:aliasMuhammad Nasrau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
LegalEntity:aliasNASRALLAH, Muhammadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
LegalEntity:aliasABD EL DAIM, Mohamed Ahmedtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasMohammed Ahmed Abdul Da’im Nasrallahau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
LegalEntity:aliasABID ALDAIM NASR ALLAH, Mohammad Ahmadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasMuhammad Nasrallahengus_ofac_sdnofac-45610
Person:aliasMohamed Ahmed Abd El Daimau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:aliasMohamed Ahmed Abd El Daimengus_ofac_sdnofac-45610
Person:aliasMohammad Ahmad Abid Al Daim Nasr Allahengus_ofac_sdnofac-45610
LegalEntity:alias'ABD-AL-DA'IM, Muhammad Ahmadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
LegalEntity:aliasNASR, Muhammadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasMohammad Ahmad Abid Aldaim Nasr Allahau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:aliasمحمد أحمد عبد الدايم نصراللهau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
LegalEntity:aliasABDUL DA'IM NASRALLAH, Mohammed Ahmedtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:aliasMohammad Ahmad Abid Aldaim Nasr Allahengus_ofac_sdnofac-45610
Person:aliasMuhammad Ahmad 'Abd-al-Da'imengus_ofac_sdnofac-45610
Person:aliasMuhammad Ahmad Abd-al-Da’imau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
LegalEntity:aliasABID AL DAIM NASR ALLAH, Mohammad Ahmadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:birthDate1964-10-03jp_mof_sanctionsja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
Person:birthDate1964-10-03ca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:birthDate1964-10-03us_ofac_sdnofac-45610
Person:birthDate1964-10-03au_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:birthPlaceAqbat Jabr, Jordanengus_ofac_sdnofac-45610
Person:birthPlaceAqbat Jabr, Jordanau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:birthPlaceAqbat Jabr, Jordanjpnjp_mof_sanctionsja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
Person:citizenshipjoau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
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Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgjx
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Person:createdAt2023-11-18au_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
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Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqjd
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqgjx
Person:firstNameMOHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqp7d
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvqqjh
Person:firstNameMOHAMMED AHMEDengus_sam_exclusionsusgsa-s4mrvqqjj
Person:firstNameMohamed Ahmedengus_ofac_sdnofac-45610
Person:firstNameMOHAMED AHMEDengus_sam_exclusionsusgsa-s4mrvqqjf
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrvqqjb
Person:firstNameMOHAMMEDengus_sam_exclusionsusgsa-s4mrvqp7h
Person:firstNameMuhammadengus_ofac_sdnofac-45610
Person:firstNameMohammed Ahmedengus_ofac_sdnofac-45610
Person:firstNameMohammedengus_ofac_sdnofac-45610
Person:firstNameMohammad Ahmadengus_ofac_sdnofac-45610
Person:firstNameMOHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqqjg
Person:firstNameMOHAMED AHMEDengus_sam_exclusionsusgsa-s4mrvqp7f
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqp7c
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqqjc
Person:firstNameمحمد أحمدaraus_ofac_sdnofac-45610
Person:firstNameMUHAMMADengus_sam_exclusionsusgsa-s4mrvqp7b
Person:firstNameMOHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqp7g
Person:firstNameMuhammad Ahmad Abd Al-Dayimca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:firstNameMOHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqqjd
Person:firstNameMuhammad Ahmadengus_ofac_sdnofac-45610
Person:firstNameMOHAMMED AHMEDengus_sam_exclusionsusgsa-s4mrvqp7j
Person:firstNameMUHAMMAD AHMADengus_sam_exclusionsusgsa-s4mrvqhy4
Person:gendermaleus_ofac_sdnofac-45610
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