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'Abd-Al-Dayim Nasrallah Muhammad Ahmad

Sanctioned
'Abd-al-Da'im Muhammad Ahmad
Type
person
Subtype
Country
Qatar
Date of birth
1964-10-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45610
Asset freeze
2023-10-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • 'Abd-Al-Dayim Nasrallah Muhammad AhmadPrimary name
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Da'im Nasrallah Mohammed AhmedAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abid Al Daim Nasr Allah Mohammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasrallah MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasr MuhammadWeak alias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عبد الدايم نصرالله محمد أحمدAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nasrallah MohammedAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abid Aldaim Nasr Allah Mohammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'Abd-al-Da'im Muhammad AhmadAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El Daim Mohamed AhmedAlias
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45610OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    c4a87f57cd2e888d286e0d73b8ede5201207d9d4a3523613d38a584717049ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9641032658NATIONAL_ID
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    c4a87f57cd2e888d286e0d73b8ede5201207d9d4a3523613d38a584717049ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 103185046IDENTIFICATION_NUMBER
    Country: Jordan
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    c4a87f57cd2e888d286e0d73b8ede5201207d9d4a3523613d38a584717049ee3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 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

  • QatarResidence
    OFAC ↗
    Record provenance
    ID
    45610
    SHA-256
    b2feafb9b9bdeee2117cfb65ca762f0596f7942a7fcd2fdb63200dbe66a5d4e2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)