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'Abd-Al-Dayim Nasrallah Muhammad Ahmad
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: 'Abd-Al-Dayim Nasrallah Muhammad Ahmad
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: Jordan
Qatar
Remarks: (Linked To: HAMAS)
Profile Id: 45610
Date Of Birth: 03-Oct-1964
Countries: Jordan ; Qatar
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Place of Birth: Aqbat Jabr, Jordan
Gender: Male
Nationality: Jordan
Location: Qatar
Identifications:
National ID No.: 9641032658 (Jordan)
Identification Number: 103185046 (Jordan)
Related List Entries
Aliases (9):
a.k.a.
(strong)
'Abd-al-Da'im Muhammad Ahmad
a.k.a.
(strong)
Abd El Daim Mohamed Ahmed
a.k.a.
(strong)
Abdul Da'im Nasrallah Mohammed Ahmed
a.k.a.
(strong)
Abid Al Daim Nasr Allah Mohammad Ahmad
a.k.a.
(strong)
Abid Aldaim Nasr Allah Mohammad Ahmad
a.k.a.
(weak)
Nasr Muhammad
a.k.a.
(strong)
Nasrallah Mohammed
a.k.a.
(strong)
Nasrallah Muhammad
Name
(strong)
عبد الدايم نصرالله محمد أحمد
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