Canonical ID: NK-4tmbdHEucGDxC9F2VWhMSr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Qatar | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Muhammad Ahmad Abd-al-Da’im | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Mohammed Nasrallah | eng | us_ofac_sdn | ofac-45610 | |||
Person:alias | Mohammed Ahmed Abdul Da’im Nasrallah | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Mohamed Ahmed Abd El Daim | eng | us_ofac_sdn | ofac-45610 | |||
Person:alias | Muhammad Nasrallah | eng | us_ofac_sdn | ofac-45610 | |||
LegalEntity:alias | ABD EL DAIM, Mohamed Ahmed | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Mohamed Ahmed Abd El Daim | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Mohammed Nasrallah | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Muhammad Nasrallah | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Muhammad Nasr | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
LegalEntity:alias | ABID AL DAIM NASR ALLAH, Mohammad Ahmad | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Mohammad Ahmad Abid al Daim Nasr Allah | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
LegalEntity:alias | NASR, Muhammad | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
LegalEntity:alias | ABDUL DA'IM NASRALLAH, Mohammed Ahmed | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
LegalEntity:alias | 'ABD-AL-DA'IM, Muhammad Ahmad | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | محمد أحمد عبد الدايم نصرالله | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:alias | Mohammad Ahmad Abid Aldaim Nasr Allah | eng | us_ofac_sdn | ofac-45610 | |||
Person:alias | محمد أحمد عبد الدايم نصرالله | ca_dfatd_sema_sanctions | ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf | ||||
LegalEntity:alias | NASRALLAH, Muhammad | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Muhammad Ahmad 'Abd-al-Da'im | eng | us_ofac_sdn | ofac-45610 | |||
LegalEntity:alias | ABID ALDAIM NASR ALLAH, Mohammad Ahmad | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Mohammad Ahmad Abid Al Daim Nasr Allah | eng | us_ofac_sdn | ofac-45610 | |||
Person:alias | Mohammad Ahmad Abid Aldaim Nasr Allah | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
LegalEntity:alias | NASRALLAH, Mohammed | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:alias | Mohammed Ahmed Abdul Da'im Nasrallah | eng | us_ofac_sdn | ofac-45610 | |||
Person:birthDate | 1964-10-03 | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:birthDate | 1964-10-03 | jpn | jp_mof_sanctions | ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da | |||
Person:birthDate | 1964-10-03 | ca_dfatd_sema_sanctions | ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf | ||||
Person:birthDate | 1964-10-03 | eng | us_ofac_sdn | ofac-45610 | |||
Person:birthPlace | Aqbat Jabr, Jordan | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:birthPlace | Aqbat Jabr, Jordan | jpn | jp_mof_sanctions | ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da | |||
Person:birthPlace | Aqbat Jabr, Jordan | eng | us_ofac_sdn | ofac-45610 | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7b | |||
Person:country | jo | eng | us_ofac_sdn | ofac-45610 | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7d | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjb | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7j | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjg | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqhy4 | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjc | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjj | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7h | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjf | |||
Person:country | ps | ca_dfatd_sema_sanctions | ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf | ||||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7g | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjd | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7f | |||
Person:country | jo | jpn | jp_mof_sanctions | ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqgjx | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqqjh | |||
Person:country | qa | eng | us_sam_exclusions | usgsa-s4mrvqp7c | |||
Person:country | qa | eng | us_ofac_sdn | ofac-45610 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7h | |||
Person:createdAt | 2023-11-18 | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7g | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhy4 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjj | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjg | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgjx | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7f | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7j | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjd | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjh | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjf | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7b | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjb | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7c | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp7d | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqjc | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvqqjb | |||
Person:firstName | MOHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqqjd | |||
Person:firstName | MOHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqp7g | |||
Person:firstName | MOHAMED AHMED | eng | us_sam_exclusions | usgsa-s4mrvqqjf | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqp7h | |||
Person:firstName | MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mrvqp7b | |||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqhy4 | |||
Person:firstName | MOHAMMED AHMED | eng | us_sam_exclusions | usgsa-s4mrvqqjj | |||
Person:firstName | MOHAMED AHMED | eng | us_sam_exclusions | usgsa-s4mrvqp7f | |||
Person:firstName | MOHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqp7d | |||
Person:firstName | MOHAMMED AHMED | eng | us_sam_exclusions | usgsa-s4mrvqp7j | |||
Person:firstName | MOHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqqjg | |||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqqjc | |||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqgjx | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-45610 | |||
Person:firstName | Muhammad Ahmad Abd Al-Dayim | ca_dfatd_sema_sanctions | ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf | ||||
Person:firstName | محمد أحمد | ara | us_ofac_sdn | ofac-45610 | |||
Person:firstName | Muhammad | eng | us_ofac_sdn | ofac-45610 | |||
Person:firstName | Muhammad Ahmad | eng | us_ofac_sdn | ofac-45610 | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mrvqqjh | |||
Person:firstName | MUHAMMAD AHMAD | eng | us_sam_exclusions | usgsa-s4mrvqp7c | |||
Person:firstName | Mohamed Ahmed | eng | us_ofac_sdn | ofac-45610 | |||
Person:firstName | Mohammed Ahmed | eng | us_ofac_sdn | ofac-45610 | |||
Person:firstName | Mohammad Ahmad | eng | us_ofac_sdn | ofac-45610 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45610 | |||
Person:id | 23ed01b3acb53697c99e28918d3b5d88026272ad | eng | us_sam_exclusions | usgsa-s4mrvqp7d | |||
Person:id | 6e01b496ed8b07bdbd2f438dc11d7dde979c2af6 | au_dfat_sanctions | au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah | ||||
Person:id | 40bdb30ca75dc235b6d65135e16f7099dd82fc42 | eng | us_sam_exclusions | usgsa-s4mrvqp7b | |||
LegalEntity:id | 366aa40a25a77253f78813cbab7a224d6f864323 | tw_shtc | tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0 | ||||
Person:id | c9489938008d5586d0c6e7a8c087a69be66ecd99 | eng | us_sam_exclusions | usgsa-s4mrvqqjg |