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SDN list · entry 45610

'Abd-Al-Dayim Nasrallah Muhammad Ahmad

Yes. 'Abd-Al-Dayim Nasrallah Muhammad Ahmad is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 45610, added on October 18, 2023. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listOctober 18, 2023
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
'Abd-Al-Dayim Nasrallah Muhammad AhmadPrimary namestrong
عبد الدايم نصرالله محمد أحمدPrimary namestrong
Nasrallah MuhammadA.K.A.strong
'Abd-al-Da'im Muhammad AhmadA.K.A.strong
Abid Al Daim Nasr Allah Mohammad AhmadA.K.A.strong
Nasr MuhammadA.K.A.weak alias
Abd El Daim Mohamed AhmedA.K.A.strong
Abid Aldaim Nasr Allah Mohammad AhmadA.K.A.strong
Nasrallah MohammedA.K.A.strong
Abdul Da'im Nasrallah Mohammed AhmedA.K.A.strong

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
National ID No.9641032658Jordan
Identification Number103185046Jordan

Details published by OFAC

Date of birthOctober 3, 1964
Place of birthAqbat Jabr, Jordan
NationalityJordan
AddressQatar
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886
GenderMale

Legal basis