Compliance Report
Generate a timestamped, audit-ready compliance report for 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
Expand a section below to see the full record for 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad.
Identity Details
Also Known As (Aliases)
- Muhammad NASRALLAH A.K.A.
- Muhammad Ahmad 'ABD-AL-DA'IM A.K.A.
- Mohammad Ahmad ABID AL DAIM NASR ALLAH A.K.A.
- Muhammad NASR A.K.A.
- Mohamed Ahmed ABD EL DAIM A.K.A.
- Mohammad Ahmad ABID ALDAIM NASR ALLAH A.K.A.
- Mohammed NASRALLAH A.K.A.
- Mohammed Ahmed ABDUL DA'IM NASRALLAH A.K.A.
Known Addresses 1
- Qatar
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 9641032658
- Identification Number: 103185046
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 03 Oct 1964
- Place of Birth: Aqbat Jabr, Jordan
- Gender: Male
- Nationality Country: Jordan
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.