back to search

Muhammad Ahmad ABD AL-DAYIM NASRALLAH

Sanctioned

Mohamed Ahmed Abd El Daim

Type

person

Subtype

Country

Jordan

Date of birth

1964-10-03

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7788

Asset freeze

2023-11-18activeSource

Official source conditions

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.

Source ↗

Legal bases

Australia

Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligati...

Source

Australia

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

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Mohammad Ahmad Abid Aldaim Nasr AllahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad Ahmad Abd-al-Da’imAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed Ahmed Abdul Da’im NasrallahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad NasrAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad NasrallahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammed NasrallahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohamed Ahmed Abd El DaimAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad Ahmad Abid al Daim Nasr AllahAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
محمد أحمد عبد الدايم نصراللهAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Muhammad Ahmad ABD AL-DAYIM NASRALLAHPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7788AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1964-10-03Birth date
Source not recordedOriginal record not linked

Places

Aqbat Jabr, JordanBirthplace
Source not recordedOriginal record not linked

Countries and roles

JordanNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
7788
SHA-256
f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)