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

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

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

au_dfat_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, jp_mof_sanctions, tw_shtc, us_trade_csl

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

First designated on Oct 18, 2023.

Individual6 sanctions listsJordanQAPS

Muhammad Ahmad 'Abd-Al-Dayim Nasrallah

First seen Oct 18, 2023 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026

Entity Overview

Full Name: Muhammad Ahmad 'Abd-Al-Dayim Nasrallah
Entity Type: Individual (Person)
Countries: Jordan, QA, PS
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: Apr 24, 2026
Last Updated: Mar 4, 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 2026-04-28 · 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

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions3 lists

jp_mof_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Qatar

Aliases (32)

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

Identification Numbers

Type	Number
ID Number	9641032658
ID Number	103185046

Related Entities (10)

Nadim S. AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGOrganization

gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more

Bilal Mansur AL-HIYARIIndividual

ro_onpcsb_sanctionstw_shtcus_trade_csl+1 more

George JUME'ANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Al Haram Exchange CompanyOrganization

ae_local_terroristsqa_nctc_sanctionstr_fcib+3 more

Rasem AHMADIndividual

tw_shtcus_trade_cslus_ofac_sdn

Walid Mohammed Mustafa JadallahIndividual

au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more

Yousuf ZAHRANIndividual

tw_shtcus_trade_cslus_ofac_sdn

Jum'a Abdul FATTAHIndividual

tw_shtcus_trade_cslus_ofac_sdn

Sa'ad AL-DAJANIIndividual

tw_shtcus_trade_cslus_ofac_sdn

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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.