Nex Systems
Person

Muhammad Ahmad 'Abd-Al-Dayim Nasrallah

Sanctioned entity

Born 3 Oct 1964 (62 years old),Jordan. Named in 12 sanctions listings.

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Summary

(also Mohammed Ahmed ABDUL DA'IM NASRALLAH, Mohammed NASRALLAH, Mohammad Ahmad ABID ALDAIM NASR ALLAH, Mohamed Ahmed ABD EL DAIM, Mohammad Ahmad ABID AL DAIM NASR ALLAH, Muhammad Ahmad 'ABD-AL-DA'IM, Muhammad NASRALLAH, Mohammed Ahmed ABDUL DA'IM NASRALLAH, Mohammed NASRALLAH, Mohammad Ahmad ABID ALDAIM NASR ALLAH, Mohamed Ahmed ABD EL DAIM, Mohammad Ahmad ABID AL DAIM NASR ALLAH, Muhammad Ahmad 'ABD-AL-DA'IM, Muhammad NASRALLAH)

(also Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH)

Identification Number 103185046 (Jordan)

Sanctions and listings12

  • Listed
    18 Oct 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 45610treasury.govofac.treasury.gov

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    First fisted on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. Relisted 3 October 2026.

    First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. Relisted 3 October 2026.

    Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026

    Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au

  • Effective
    31 Oct 2023

    テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 44mof.go.jp

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jun 2024

    Special Economic Measures Act - Hamas Terrorist Attacks

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 17international.gc.cainternational.gc.ca

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Feb 2025
    Effective
    18 Oct 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • HamasSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"United StatesPalestine

Identifiers4

IdentifierNumberIssued by
ID number103185046
ID number9641032658
National ID no9641032658Jordan
Identification number103185046Jordan

Other names39

Also known as38

Mohammed Ahmed Abdul Da’im Nasrallahアビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマドMuhammad NasrallahMohammed NasrallahABID AL DAIM NASR ALLAH, Mohammad AhmadNASR, MuhammadNASRALLAH, MuhammadABDUL DA'IM NASRALLAH, Mohammed Ahmedアビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマドMuhammad Ahmad 'Abd-al-Da'imمحمد أحمد عبد الدايم نصراللهアブドルダーイム、ムハンマド・アフマドMohammad Ahmad Abid al Daim Nasr AllahABD EL DAIM, Mohamed Ahmed'ABD-AL-DA'IM, Muhammad Ahmadナスラッラー、ムハンマドNASRALLAH, MohammedMohamed Ahmed Abd El Daim
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アブドル・ダーイム・ナスラッラー、ムハンマド・アフマドMohammed Ahmed Abdul Da'im NasrallahMohammad Ahmad Abid Aldaim Nasr AllahABID ALDAIM NASR ALLAH, Mohammad AhmadMohammad Ahmad Abid Al Daim Nasr AllahMuhammad Ahmad Abd-al-Da’imナスル、ムハンマドアブド・エル・ダーイム、ムハンマド・アフマドMohammed NASRALLAH'ABD-AL-DAYIM NASRALLAH, Muhammad AhmadMuhammad NASRALLAHMuhammad Ahmad 'ABD-AL-DA'IMMuhammad Ahmad ABD AL-DAYIM NASRALLAHMohammad Ahmad ABID ALDAIM NASR ALLAHMohamed Ahmed ABD EL DAIMMuhammad Ahmad Abd Al-Dayim NasrallahMohammad Ahmad ABID AL DAIM NASR ALLAHムハンマド・アフマド・アブドルダーイム・ナスラッラーMohammed Ahmed ABDUL DA'IM NASRALLAHMuhammad Ahmad ‘ABD-AL-DAYIM NASRALLAH

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Muhammad Nasr

Addresses1

  • Qatar

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.