Is Muhammad Ahmad 'Abd-Al-Dayim Nasrallah sanctioned?

Yes, Muhammad Ahmad 'Abd-Al-Dayim Nasrallah appears on 6 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions.

What sanctions lists is Muhammad Ahmad 'Abd-Al-Dayim Nasrallah on?

us_ofac_sdn, us_trade_csl, tw_shtc, jp_mof_sanctions, ca_dfatd_sema_sanctions, au_dfat_sanctions

When was Muhammad Ahmad 'Abd-Al-Dayim Nasrallah first sanctioned?

First designated on Oct 18, 2023.

Individual6 sanctions listsPSJordanQA

Muhammad Ahmad 'Abd-Al-Dayim Nasrallah

First seen Oct 18, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 3, 2026

Entity Overview

Full Name: Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Entity Type: Individual (Person)
Countries: PS, Jordan, QA
OpenSanctions ID: NK-4tmbdHEucGDxC9F2VWhMSr
Date of Birth: Oct 3, 1964
Place of Birth: Aqbat Jabr, Jordan
Gender: male
First Seen: Oct 18, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Oct 3, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Muhammad Ahmad 'Abd-Al-Dayim Nasrallah appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia2 lists

ca_dfatd_sema_sanctions
au_dfat_sanctions

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Qatar

Aliases (32)

Also Known As
محمد أحمد عبد الدايم نصرالله
Muhammad Ahmad Abd Al-Dayim Nasrallah
ムハンマド・アフマド・アブドルダーイム・ナスラッラー
Muhammad Ahmad ‘ABD-AL-DAYIM NASRALLAH
Muhammad Ahmad ABD AL-DAYIM NASRALLAH
'ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
NASR, Muhammad
Mohammed Ahmed Abdul Da'im Nasrallah
Muhammad Nasrallah
アビド・アル・ダーイム・ナスル・アッラー、ムハンマド・アフマド
Muhammad Nasr
アビド・アルダーイム・ナスル・アッラー、ムハンマド・アフマド
NASRALLAH, Mohammed
Mohammed Nasrallah
ABDUL DA'IM NASRALLAH, Mohammed Ahmed
アブドル・ダーイム・ナスラッラー、ムハンマド・アフマド
アブドルダーイム、ムハンマド・アフマド
NASRALLAH, Muhammad
Mohamed Ahmed Abd El Daim
ABID ALDAIM NASR ALLAH, Mohammad Ahmad
ABD EL DAIM, Mohamed Ahmed
ABID AL DAIM NASR ALLAH, Mohammad Ahmad
Muhammad Ahmad Abd-al-Da’im
アブド・エル・ダーイム、ムハンマド・アフマド
Mohammad Ahmad Abid al Daim Nasr Allah
Mohammed Ahmed Abdul Da’im Nasrallah
'ABD-AL-DA'IM, Muhammad Ahmad
Mohammad Ahmad Abid Al Daim Nasr Allah
Muhammad Ahmad 'Abd-al-Da'im
ナスラッラー、ムハンマド
ナスル、ムハンマド
Mohammad Ahmad Abid Aldaim Nasr Allah

Identification Numbers

Type	Number
ID Number	9641032658
ID Number	103185046

Related Entities (10)

Nasser Al Sheikh AliIndividual

us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more

Yahia Abdul Aziz AL-ABADSAHIndividual

us_trade_cslus_ofac_cons

AL-IHSAN CHARITABLE SOCIETYOrganization

qa_nctc_sanctionsus_trade_csltw_shtc+3 more

Ibrahim Mohammed DAHBOURIndividual

us_trade_cslus_ofac_cons

Anwar Mohammed ZBOUNIndividual

us_trade_cslus_ofac_cons

ISLAMIC NATIONAL BANKOrganization

il_mod_terroriststw_shtcus_ofac_sdn+1 more

Ali Salim ROUMANINIndividual

us_trade_cslus_ofac_cons

HERZALLAH EXCHANGE AND GENERAL TRADING COMPANYOrganization

us_ofac_sdnus_trade_csltw_shtc+2 more

Imad Mahmoud NOFALIndividual

us_trade_cslus_ofac_cons

Samira Abdullah HALAYQAHIndividual

us_trade_cslus_ofac_cons

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.