Al Daim Nasr Allah Mohammad Ahmad Abid

Sanctioned
Last update: 05/06/2026
Name: Al Daim Nasr Allah Mohammad Ahmad Abid
Birth: 1964-10-03 Aqbat Jabr
Nationality: JOR
Person type: label.person_type.P
Other names: Muhammad Ahmad Abd-Al-Dayim Nasrallah, Muhammad Nasrallah, Muhammad Ahmad Abd-Al-Daim, Al Daim Nasr Allah Mohammad Ahmad Abid, Muhammad Nasr, Abd El Daim Mohamed Ahmed, Mohammad Ahmad Abid Aldaim Nasr Allah, Mohammed Nasrallah, Mohammed Ahmed Abdul Daim Nasrallah, Muhammad Ahmad Abd Al-Dayim Nasrallah
Aliases: محمد أحمد عبد الدايم نصرالله
Identifiers: Array
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT
[CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities
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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Al Daim Nasr Allah Mohammad Ahmad Abid have any sanctions?

Yes, Al Daim Nasr Allah Mohammad Ahmad Abid is sanctioned by:

2. Can I receive AML sanctions alerts on Al Daim Nasr Allah Mohammad Ahmad Abid?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Al Daim Nasr Allah Mohammad Ahmad Abid:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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