Statements: MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id21fda7e8bf211d994fb0489c7d4a545394aa73dbus_trade_cslofac-45610
Person:id6e01b496ed8b07bdbd2f438dc11d7dde979c2af6au_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:id23ed01b3acb53697c99e28918d3b5d88026272adengus_sam_exclusionsusgsa-s4mrvqp7d
Person:id059475b1fa62f8f512e5687287f1adc966e80116engus_sam_exclusionsusgsa-s4mrvqp7g
Person:id40bdb30ca75dc235b6d65135e16f7099dd82fc42engus_sam_exclusionsusgsa-s4mrvqp7b
Person:ide9c09bbab4fad9e4c9207d95056488e4cd29f285engus_sam_exclusionsusgsa-s4mrvqp7c
Person:id131039b087a7dfea491b2e4c6857460d3f4a61a7engus_sam_exclusionsusgsa-s4mrvqp7f
Person:id9cede8c1ed1c41aba27a31ff56b7a09cf5841d31engus_sam_exclusionsusgsa-s4mrvqqjj
Person:idc9489938008d5586d0c6e7a8c087a69be66ecd99engus_sam_exclusionsusgsa-s4mrvqqjg
Person:idb6c108f75a95c95ddb763beca216c1f664b2adbaengus_sam_exclusionsusgsa-s4mrvqp7j
Person:id98a620b1fa05e135da3e3aebe8ce7ad903cdf436engus_sam_exclusionsusgsa-s4mrvqhy4
Person:id429a09e7fb9ade5d94681363cc6417c950010876engus_ofac_sdnofac-45610
LegalEntity:id366aa40a25a77253f78813cbab7a224d6f864323tw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:id35e44dbb0f117f6c435404db80d3f4e5f5e808c8jpnjp_mof_sanctionsja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
Person:idbadeda372f16aca87ed1a41ffe50bb7efb490f99engus_sam_exclusionsusgsa-s4mrvqqjc
Person:id4c47139fe6673a154e25d68b0c5dc76026997876ca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:id56e342629043d129c557a5155692465fb7b1de0aengus_sam_exclusionsusgsa-s4mrvqqjh
LegalEntity:idNumber9641032658tw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:idNumber9641032658engus_ofac_sdnofac-45610
Person:idNumber103185046engus_ofac_sdnofac-45610
Person:lastNameABID ALDAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqp7g
Person:lastNameAbid Aldaim Nasr Allahengus_ofac_sdnofac-45610
Person:lastName'Abd-Al-Dayim Nasrallahengus_ofac_sdnofac-45610
Person:lastNameAbd El Daimengus_ofac_sdnofac-45610
Person:lastName'Abd-al-Da'imengus_ofac_sdnofac-45610
Person:lastNameAbdul Da'im Nasrallahengus_ofac_sdnofac-45610
Person:lastNameNasrallahengus_ofac_sdnofac-45610
Person:lastNameAbid Al Daim Nasr Allahengus_ofac_sdnofac-45610
Person:lastNameعبد الدايم نصراللهaraus_ofac_sdnofac-45610
Person:lastNameNasrallahca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:lastNameABD EL DAIMengus_sam_exclusionsusgsa-s4mrvqp7f
Person:lastNameABD EL DAIMengus_sam_exclusionsusgsa-s4mrvqqjf
Person:lastNameABID AL DAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqp7d
Person:lastNameABID AL DAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqqjd
Person:lastNameABID ALDAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqqjg
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7h
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjh
Person:lastNameABDUL DA'IM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7j
Person:lastNameABDUL DA'IM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjj
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7b
Person:lastNameNASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjb
Person:lastName'ABD-AL-DA'IMengus_sam_exclusionsusgsa-s4mrvqp7c
Person:lastName'ABD-AL-DA'IMengus_sam_exclusionsusgsa-s4mrvqqjc
Person:lastName'ABD-AL-DAYIM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqgjx
Person:lastName'ABD-AL-DAYIM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqhy4
Person:nameMUHAMMAD NASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7b
Person:nameMOHAMED AHMED ABD EL DAIMengus_sam_exclusionsusgsa-s4mrvqp7f
Person:nameMOHAMMAD AHMAD ABID AL DAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqp7d
Person:nameMUHAMMAD AHMAD 'ABD-AL-DA'IMengus_sam_exclusionsusgsa-s4mrvqp7c
Person:nameMOHAMMED AHMED ABDUL DA'IM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7j
Person:nameMOHAMMAD AHMAD ABID ALDAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqqjg
Person:nameMOHAMED AHMED ABD EL DAIMengus_sam_exclusionsusgsa-s4mrvqqjf
Person:nameMUHAMMAD NASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjb
LegalEntity:name'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmadtw_shtctw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0
Person:nameMOHAMMAD AHMAD ABID ALDAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqp7g
Person:nameMuhammad Ahmad ABD AL-DAYIM NASRALLAHau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:nameムハンマド・アフマド・アブドルダーイム・ナスラッラーjpnjp_mof_sanctionsja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
Person:nameMOHAMMED NASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjh
Person:nameMuhammad Ahmad‘ABD-AL-DAYIM NASRALLAHengjp_mof_sanctionsja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da
Person:nameMUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqhy4
Person:nameMuhammad Ahmad 'Abd-Al-Dayim Nasrallahengus_ofac_sdnofac-45610
Person:nameMOHAMMED AHMED ABDUL DA'IM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqqjj
Person:nameMUHAMMAD AHMAD 'ABD-AL-DA'IMengus_sam_exclusionsusgsa-s4mrvqqjc
Person:nameمحمد أحمد عبد الدايم نصراللهaraus_ofac_sdnofac-45610
Person:nameMuhammad Ahmad Abd Al-Dayim Nasrallahca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:nameMOHAMMAD AHMAD ABID AL DAIM NASR ALLAHengus_sam_exclusionsusgsa-s4mrvqqjd
Person:nameMUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAHengus_sam_exclusionsusgsa-s4mrvqgjx
Person:nameMOHAMMED NASRALLAHengus_sam_exclusionsusgsa-s4mrvqp7h
Person:name'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmadus_trade_cslofac-45610
Person:nationalityjoengus_ofac_sdnofac-45610
Person:nationalityjoau_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:notesIdentification Number 103185046 (Jordan)au_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7j
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjg
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjj
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7g
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7b
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjd
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjb
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7d
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7c
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjf
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjc
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7f
Person:notes(also MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH, MUHAMMAD NASRALLAH, MUHAMMAD AHMAD 'ABD-AL-DA'IM, MOHAMMAD AHMAD ABID AL DAIM NASR ALLAH, MOHAMED AHMED ABD EL DAIM, MOHAMMAD AHMAD ABID ALDAIM NASR ALLAH, MOHAMMED NASRALLAH, MOHAMMED AHMED ABDUL DA'IM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqhy4
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqqjh
Person:notes(also MUHAMMAD AHMAD 'ABD-AL-DAYIM NASRALLAH)engus_sam_exclusionsusgsa-s4mrvqp7h
Person:programIdUS-TERRengus_ofac_sdnofac-45610
Person:programIdAU-UNSC1373au_dfat_sanctionsau-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-d8bcae5eb0fa2b0c27a19a995b75c4a1a90271bf
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45610engus_ofac_sdnofac-45610
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjb
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqjd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7h
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp7f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgjx
Person:topicssanctionus_trade_cslofac-45610
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