'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad SDN — Treasury

Specially Designated Nationals List · Individual · QA · view upstream ↗

Why on the list

(Linked To: HAMAS)

Programs

SDGT

Key facts

CSL entity number: 45610
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: QA
Aliases tracked: 8

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗