Statements: MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Qatar		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:alias`	Muhammad Nasrallah		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Mohammed Nasrallah		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`LegalEntity:alias`	'ABD-AL-DA'IM, Muhammad Ahmad		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:alias`	محمد أحمد عبد الدايم نصرالله		ca_dfatd_sema_sanctions	`ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf`	2024-08-06
`Person:alias`	Muhammad Ahmad 'Abd-al-Da'im	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:alias`	Mohammad Ahmad Abid al Daim Nasr Allah		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Muhammad Nasrallah	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:alias`	Mohammed Ahmed Abdul Da'im Nasrallah	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`LegalEntity:alias`	NASRALLAH, Muhammad		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:alias`	Mohammed Ahmed Abdul Da’im Nasrallah		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Mohammad Ahmad Abid Aldaim Nasr Allah	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`LegalEntity:alias`	ABD EL DAIM, Mohamed Ahmed		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`LegalEntity:alias`	ABID ALDAIM NASR ALLAH, Mohammad Ahmad		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`LegalEntity:alias`	NASR, Muhammad		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`LegalEntity:alias`	ABDUL DA'IM NASRALLAH, Mohammed Ahmed		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:alias`	Muhammad Nasr		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Muhammad Ahmad Abd-al-Da’im		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Mohamed Ahmed Abd El Daim		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Mohammad Ahmad Abid Al Daim Nasr Allah	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:alias`	محمد أحمد عبد الدايم نصرالله		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:alias`	Mohamed Ahmed Abd El Daim	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`LegalEntity:alias`	NASRALLAH, Mohammed		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`LegalEntity:alias`	ABID AL DAIM NASR ALLAH, Mohammad Ahmad		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:alias`	Mohammed Nasrallah	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:alias`	Mohammad Ahmad Abid Aldaim Nasr Allah		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:birthDate`	1964-10-03		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2025-09-03
`Person:birthDate`	1964-10-03		ca_dfatd_sema_sanctions	`ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf`	2024-08-12
`Person:birthDate`	1964-10-03	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:birthDate`	1964-10-03	jpn	jp_mof_sanctions	`ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da`	2025-08-12
`Person:birthPlace`	Aqbat Jabr, Jordan		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:birthPlace`	Aqbat Jabr, Jordan	jpn	jp_mof_sanctions	`ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da`	2023-10-31
`Person:birthPlace`	Aqbat Jabr, Jordan	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-02-16
`Person:country`	jo	jpn	jp_mof_sanctions	`ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da`	2023-10-31
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7f`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7j`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7b`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7d`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjh`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqhy4`	2025-02-15
`Person:country`	jo	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7h`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqgjx`	2025-02-15
`Person:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf`	2024-08-06
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqp7c`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjg`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjf`	2025-02-16
`Person:country`	qa	eng	us_sam_exclusions	`usgsa-s4mrvqqjb`	2025-02-16
`Person:country`	qa	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjf`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7b`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgjx`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7j`	2025-02-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhy4`	2025-02-15
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjh`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7c`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7f`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7d`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqp7h`	2025-02-16
`Person:createdAt`	2023-11-18		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2025-09-26
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjg`	2025-02-16
`Person:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqqjb`	2025-02-16
`Person:firstName`	Mohamed Ahmed	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	MOHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-02-16
`Person:firstName`	Muhammad	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	Mohammad Ahmad	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	MOHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-02-16
`Person:firstName`	Mohammed Ahmed	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	Muhammad Ahmad	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	MOHAMMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqp7j`	2025-02-16
`Person:firstName`	MOHAMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqp7f`	2025-02-16
`Person:firstName`	MOHAMMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-02-16
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvqqjh`	2025-02-16
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqjb`	2025-02-16
`Person:firstName`	MOHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqp7d`	2025-02-16
`Person:firstName`	MUHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqhy4`	2025-02-15
`Person:firstName`	MUHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqp7c`	2025-02-16
`Person:firstName`	MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mrvqp7h`	2025-02-16
`Person:firstName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrvqp7b`	2025-02-16
`Person:firstName`	Muhammad Ahmad Abd Al-Dayim		ca_dfatd_sema_sanctions	`ca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf`	2024-08-06
`Person:firstName`	محمد أحمد	ara	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:firstName`	MOHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqjg`	2025-02-16
`Person:firstName`	MUHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-02-16
`Person:firstName`	MUHAMMAD AHMAD	eng	us_sam_exclusions	`usgsa-s4mrvqgjx`	2025-02-15
`Person:firstName`	MOHAMED AHMED	eng	us_sam_exclusions	`usgsa-s4mrvqqjf`	2025-02-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:id`	059475b1fa62f8f512e5687287f1adc966e80116	eng	us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-07-23
`Person:id`	badeda372f16aca87ed1a41ffe50bb7efb490f99	eng	us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-07-23
`Person:id`	9cede8c1ed1c41aba27a31ff56b7a09cf5841d31	eng	us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-07-23
`Person:id`	62d87f62723138dec508ed28fde30ebb68bbc104	eng	us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-07-23
`Person:id`	131039b087a7dfea491b2e4c6857460d3f4a61a7	eng	us_sam_exclusions	`usgsa-s4mrvqp7f`	2025-07-23

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