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Nasrallah Muhammad Ahmad Abd Al-Dayim

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Hamas Terrorist Attacks / Attaques terroristes du Hamas
Nationality
Jordan
Date of birth
1964-10-03T00:00:00.000Z
Place of birth
Aqbat Jabr, Jordan

Also known as

Aliases
Mohamed Ahmed ABD EL DAIM · Mohammad Ahmad ABID AL DAIM NASR ALLAH · Mohammad Ahmad ABID ALDAIM NASR ALLAH · Mohammed Ahmed ABDUL DA'IM NASRALLAH · Mohammed NASRALLAH · Muhammad Ahmad 'ABD-AL-DA'IM · Muhammad NASRALLAH · Nasrallah Muhammad Ahmad Abd Al-Dayim · NASR, Muhammad · محمد أحمد عبد الدايم نصرالله

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 24/06/2024 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 2

CA_DFATDOFAC_SDN
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.