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'Abd-Al-Dayim Nasrallah, Muhammad Ahmad

On the SDN listIndividualSDGT

'Abd-Al-Dayim Nasrallah, Muhammad Ahmad (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Qatar. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • NASRALLAH, Muhammad · aka
  • 'ABD-AL-DA'IM, Muhammad Ahmad · aka
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad · aka
  • ABD EL DAIM, Mohamed Ahmed · aka
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad · aka
  • NASRALLAH, Mohammed · aka
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed · aka

Addresses on file

  • Qatar