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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: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: ofac/45610
uid: 45610
firstName: Muhammad Ahmad
lastName: 'ABD-AL-DAYIM NASRALLAH
sdnType: Individual
remarks: (Linked To: HAMAS)
programList/program: SDGT
idList/id[35275]/uid: 35275
idList/id[35275]/idType: National ID No.
idList/id[35275]/idNumber: 9641032658
idList/id[35275]/idCountry: Jordan
idList/id[35276]/uid: 35276
idList/id[35276]/idType: Identification Number
idList/id[35276]/idNumber: 103185046
idList/id[35276]/idCountry: Jordan
idList/id[166158]/uid: 166158
idList/id[166158]/idType: Gender
idList/id[166158]/idNumber: Male
idList/id[166155]/uid: 166155
idList/id[166155]/idType: Secondary sanctions risk:
idList/id[166155]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[70476]/uid: 70476
akaList/aka[70476]/type: a.k.a.
akaList/aka[70476]/category: strong
akaList/aka[70476]/lastName: NASRALLAH
akaList/aka[70476]/firstName: Muhammad
akaList/aka[70477]/uid: 70477
akaList/aka[70477]/type: a.k.a.
akaList/aka[70477]/category: strong
akaList/aka[70477]/lastName: 'ABD-AL-DA'IM
akaList/aka[70477]/firstName: Muhammad Ahmad
akaList/aka[70478]/uid: 70478
akaList/aka[70478]/type: a.k.a.
akaList/aka[70478]/category: strong
akaList/aka[70478]/lastName: ABID AL DAIM NASR ALLAH
akaList/aka[70478]/firstName: Mohammad Ahmad
akaList/aka[70479]/uid: 70479
akaList/aka[70479]/type: a.k.a.
akaList/aka[70479]/category: weak
akaList/aka[70479]/lastName: NASR, Muhammad
akaList/aka[70480]/uid: 70480
akaList/aka[70480]/type: a.k.a.
akaList/aka[70480]/category: strong
akaList/aka[70480]/lastName: ABD EL DAIM
akaList/aka[70480]/firstName: Mohamed Ahmed
akaList/aka[70481]/uid: 70481
akaList/aka[70481]/type: a.k.a.
akaList/aka[70481]/category: strong
akaList/aka[70481]/lastName: ABID ALDAIM NASR ALLAH
akaList/aka[70481]/firstName: Mohammad Ahmad
akaList/aka[70482]/uid: 70482
akaList/aka[70482]/type: a.k.a.
akaList/aka[70482]/category: strong
akaList/aka[70482]/lastName: NASRALLAH
akaList/aka[70482]/firstName: Mohammed
akaList/aka[70483]/uid: 70483
akaList/aka[70483]/type: a.k.a.
akaList/aka[70483]/category: strong
akaList/aka[70483]/lastName: ABDUL DA'IM NASRALLAH
akaList/aka[70483]/firstName: Mohammed Ahmed
addressList/address[67793]/uid: 67793
addressList/address[67793]/country: Qatar
nationalityList/nationality[66159]/uid: 66159
nationalityList/nationality[66159]/country: Jordan
nationalityList/nationality[66159]/mainEntry: true
dateOfBirthList/dateOfBirthItem[66156]/uid: 66156
dateOfBirthList/dateOfBirthItem[66156]/dateOfBirth: 03 Oct 1964
dateOfBirthList/dateOfBirthItem[66156]/mainEntry: true
placeOfBirthList/placeOfBirthItem[66157]/uid: 66157
placeOfBirthList/placeOfBirthItem[66157]/placeOfBirth: Aqbat Jabr, Jordan
placeOfBirthList/placeOfBirthItem[66157]/mainEntry: true

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

’ABDALDAYIM NASRALLAH Muhammad Ahmad

Date of Birth: 1964-10-03

Type: individual

Updated: 2026-10-30 06:08:52

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