{"raw_record_id":"1bf5d52d-fbec-45be-b157-34d0d6ed8667","external_id":"7788","record_hash":"f43729f0c8c780c969bec30ed4c0ba746316224294bcb199caa8ecbf4a166529","raw_record":{"rows":[{"Type":"Individual","Address":"Qatar","Name Type":"Primary Name","Reference":"7788","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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.","Maritime Restriction":"0","Additional Information":"Identification Number 103185046 (Jordan)","Instrument of Designation":"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.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muhammad Ahmad ABD AL-DAYIM NASRALLAH"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788a","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohamed Ahmed Abd El Daim"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788b","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammed Ahmed Abdul Da’im Nasrallah"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788d","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammad Ahmad Abid al Daim Nasr Allah"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788e","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammad Ahmad Abid Aldaim Nasr Allah"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788f","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Mohammed Nasrallah"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788g","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muhammad Nasrallah"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788h","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"Muhammad Nasr"},{"Type":"Individual","Address":"Qatar","Name Type":"Alias","Reference":"7788i","Committees":"1373 (2001)","IMO Number":"","Travel Ban":"0","Citizenship":"Jordan","Arms Embargo":"0","Control Date":"45248","Date of Birth":"23653","Alias Strength":"Strong","Place of Birth":"Aqbat Jabr, Jordan","Listing Information":"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). 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Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3)  Instrument 2023.","Targeted Financial Sanction":"1","Name of Individual or Entity":"محمد أحمد عبد الدايم نصرالله"}],"reference":"7788"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}