Muhammad Ahmad 'Abd-Al-Dayim Nasrallah OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 2081691832
- Type
- Person
- Sanctions program
- US-TERR
- Country
- JO;QA
- Aliases tracked
- 9
Aliases / AKAs
- Mohamed Ahmed Abd El Daim (a.k.a.)
- Mohammad Ahmad Abid Al Daim Nasr Allah (a.k.a.)
- Mohammad Ahmad Abid Aldaim Nasr Allah (a.k.a.)
- Mohammed Ahmed Abdul Da'im Nasrallah (a.k.a.)
- Mohammed Nasrallah (a.k.a.)
- Muhammad Ahmad 'Abd-al-Da'im (a.k.a.)
- Muhammad Nasr (a.k.a.)
- Muhammad Nasrallah (a.k.a.)
- محمد أحمد عبد الدايم نصرالله (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗