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Listed on sanctions / export-control lists
ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
US OFAC
Individual · 1 listing(s)
ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-10-18 | US OFAC · listed · Programs: SDGT · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2023-10-18 |
| Date of birth | 03 Oct 1964 |
| Place of birth | Aqbat Jabr, Jordan |
| Nationality | Jordan |
| ID / passport | 9641032658 (Jordan) |
| Aliases | NASRALLAH, Muhammad; ABD-AL-DA'IM, Muhammad Ahmad; ABID AL DAIM NASR ALLAH, Mohammad Ahmad; ABD EL DAIM, Mohamed Ahmed; ABID ALDAIM NASR ALLAH, Mohammad Ahmad; NASRALLAH, Mohammed; ABDUL DA'IM NASRALLAH, Mohammed Ahmed |
| Linked to (per the official record) | HAMAS |
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