Lists › OFAC SDN › ofac_sdn-45610
Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45610.
Programs
Names and aliases
| Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH | primary |
| Muhammad NASRALLAH | alias (strong) |
| Muhammad Ahmad 'ABD-AL-DA'IM | alias (strong) |
| Mohammad Ahmad ABID AL DAIM NASR ALLAH | alias (strong) |
| NASR, Muhammad | alias (weak) |
| Mohamed Ahmed ABD EL DAIM | alias (strong) |
| Mohammad Ahmad ABID ALDAIM NASR ALLAH | alias (strong) |
| Mohammed NASRALLAH | alias (strong) |
| Mohammed Ahmed ABDUL DA'IM NASRALLAH | alias (strong) |
Identifiers
| National ID No. | 9641032658 | Jordan |
Details
| Countries |  Jordan  Qatar |
| Birth dates | 1964-10-03 |
| Birth places | Aqbat Jabr, Jordan |
| Addresses | Qatar |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.