'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
A timestamped, audit-ready report on 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
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⚠️ 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.