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Home › Search › 'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['JO']
Date of birth
['1964-10-03']
Place of birth
['Aqbat Jabr, Jordan']

Also known as

Aliases
"'ABD-AL-DA'IM · 'ABD EL DAIM · "ABDUL DA'IM NASRALLAH · 'ABID AL DAIM NASR ALLAH · 'ABID ALDAIM NASR ALLAH · Mohamed Ahmed' · Mohammad Ahmad' · Mohammed' · Mohammed Ahmed"] · Muhammad' · Muhammad Ahmad" · 'NASR · 'NASRALLAH · ['NASRALLAH

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.