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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

’ABD-AL-DAYIM NASRALLAH Muhammad Ahmad

Date of Birth: 1964-10-03

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 90

Information:

individual
SDGT
DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan); a.k.a. 'NASR, Muhammad'; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

’ABDALDAYIM NASRALLAH Muhammad Ahmad

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 17:24:12

Accuracy: 80

Information:

individual
SDGT
DOB 03 Oct 1964; POB Aqbat Jabr, Jordan; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9641032658 (Jordan); Identification Number 103185046 (Jordan); a.k.a. 'NASR, Muhammad'; Linked To: HAMAS.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV