Statements: MOHAMMAD AHMAD ABID AL DAIM 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
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqgjx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp7j`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-12-29
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-f5f335ff01e3f50f6881e3b9ea92b291dbe4c9da`	2023-10-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp7c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp7b`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3af1a09a2b40368130f77f0bae0edc14a3c34ac0`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-45610`	2023-10-18
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqjb`	2025-12-29
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7788-muhammad-ahmad-abd-al-dayim-nasrallah`	2023-11-17
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-12-29
`Person:uniqueEntityId`	LPVFDEJ4MPG5	eng	us_sam_exclusions	`usgsa-s4mrvqp7b`	2025-02-16
`Person:uniqueEntityId`	LQELBE6PZHN3	eng	us_sam_exclusions	`usgsa-s4mrvqqjj`	2025-02-16
`Person:uniqueEntityId`	LPYCFTUXL156	eng	us_sam_exclusions	`usgsa-s4mrvqqjc`	2025-02-16
`Person:uniqueEntityId`	LQELBE6PZHN3	eng	us_sam_exclusions	`usgsa-s4mrvqp7j`	2025-02-16
`Person:uniqueEntityId`	RC2VCZGLXEU7	eng	us_sam_exclusions	`usgsa-s4mrvqgjx`	2025-02-15
`Person:uniqueEntityId`	LQ1EM2NNFHR9	eng	us_sam_exclusions	`usgsa-s4mrvqp7d`	2025-02-16
`Person:uniqueEntityId`	LQBQTRN36XF8	eng	us_sam_exclusions	`usgsa-s4mrvqqjh`	2025-02-16
`Person:uniqueEntityId`	RC2VCZGLXEU7	eng	us_sam_exclusions	`usgsa-s4mrvqhy4`	2025-02-15
`Person:uniqueEntityId`	LQ7CCVUGACV7	eng	us_sam_exclusions	`usgsa-s4mrvqp7g`	2025-02-16
`Person:uniqueEntityId`	LQBQTRN36XF8	eng	us_sam_exclusions	`usgsa-s4mrvqp7h`	2025-02-16
`Person:uniqueEntityId`	LQ1EM2NNFHR9	eng	us_sam_exclusions	`usgsa-s4mrvqqjd`	2025-02-16
`Person:uniqueEntityId`	LQ6WGD512TM6	eng	us_sam_exclusions	`usgsa-s4mrvqp7f`	2025-02-16
`Person:uniqueEntityId`	LQ7CCVUGACV7	eng	us_sam_exclusions	`usgsa-s4mrvqqjg`	2025-02-16
`Person:uniqueEntityId`	LQ6WGD512TM6	eng	us_sam_exclusions	`usgsa-s4mrvqqjf`	2025-02-16
`Person:uniqueEntityId`	LPYCFTUXL156	eng	us_sam_exclusions	`usgsa-s4mrvqp7c`	2025-02-16
`Person:uniqueEntityId`	LPVFDEJ4MPG5	eng	us_sam_exclusions	`usgsa-s4mrvqqjb`	2025-02-16
`Person:weakAlias`	Muhammad Nasr	eng	us_ofac_sdn	`ofac-45610`	2023-10-18

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