Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH

List: SDN
Type: Individual
Programs: SDGT
Designated: Oct 18, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Muhammad NASRALLAH · a.k.a.
Muhammad Ahmad 'ABD-AL-DA'IM · a.k.a.
Mohammad Ahmad ABID AL DAIM NASR ALLAH · a.k.a.
NASR, Muhammad · 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.

Addresses

Qatar

Identifiers

National ID No.: 9641032658 (Jordan)
Identification Number: 103185046 (Jordan)
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)