Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH
Recorded on 3 lists · individual
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023., Part 1, SDGT
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7788 | 2026-07-23 | Unknown source ↗ |
| CA · Part 1:17:muhammad ahmad abd al dayim nasrallah | — | Unknown source ↗ |
| OFAC · 45610 | 2026-09-18 | U.S. Treasury OFAC ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| CA | — | 2026-09-22 | 5,698 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| CA | — | 2026-09-10 | 5,690 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| CA | — | 2026-08-24 | 5,690 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| CA | — | 2026-08-19 | 5,690 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| CA | — | 2026-08-14 | 5,685 |
| CA | — | 2026-08-10 | 5,684 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| OFAC | 2026-07-30 | 2026-08-05 | 19,181 |
| OFAC | 2026-07-29 | 2026-07-30 | 19,175 |
| OFAC | 2026-07-27 | 2026-07-29 | 19,157 |
| OFAC | 2026-07-24 | 2026-07-27 | 19,254 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7788
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Muhammad Ahmad ABD AL-DAYIM NASRALLAH | Primary name |
| Mohamed Ahmed Abd El Daim | Alias |
| Mohammad Ahmad Abid Aldaim Nasr Allah | Alias |
| Mohammad Ahmad Abid al Daim Nasr Allah | Alias |
| Mohammed Ahmed Abdul Da’im Nasrallah | Alias |
| Mohammed Nasrallah | Alias |
| Muhammad Ahmad Abd-al-Da’im | Alias |
| Muhammad Nasr | Alias |
| Muhammad Nasrallah | Alias |
| محمد أحمد عبد الدايم نصرالله | Alias |
Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.
- Qatar
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Qatar"
],
"countries": [
"Jordan"
],
"details": [
"Date of Birth: 23653",
"Place of Birth: Aqbat Jabr, Jordan",
"Additional Information: Identification Number 103185046 (Jordan)",
"Listing Information: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023.",
"Committees: 1373 (2001)",
"Control Date: 45248",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023."
]
}CA · entry Part 1:17:muhammad ahmad abd al dayim nasrallah · removed from list
list version published —| Recorded name | Kind |
|---|---|
| Muhammad Ahmad Abd Al-Dayim Nasrallah | Primary name |
| محمد أحمد عبد الدايم نصرالله | Alias |
Part 1
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"details": [
"DateOfListing: 2024-06-24",
"DateOfBirthOrShipBuildDate: 1964-10-03",
"Country: Hamas Terrorist Attacks / Attaques terroristes du Hamas"
],
"primary_name_published": true,
"programs": [
"Part 1"
]
}OFAC · entry 45610
list version published 2026-09-18| Recorded name | Kind |
|---|---|
| Muhammad Ahmad 'ABD-AL-DAYIM NASRALLAH | Primary name |
| Mohamed Ahmed ABD EL DAIM | Alias |
| Mohammad Ahmad ABID AL DAIM NASR ALLAH | Alias |
| Mohammad Ahmad ABID ALDAIM NASR ALLAH | Alias |
| Mohammed Ahmed ABDUL DA'IM NASRALLAH | Alias |
| Mohammed NASRALLAH | Alias |
| Muhammad Ahmad 'ABD-AL-DA'IM | Alias |
| Muhammad NASRALLAH | Alias |
| NASR, Muhammad | Weak alias |
SDGT
- Qatar
Source: U.S. Treasury, OFAC · as of 2026-09-18
Show stored source record
{
"addresses": [
"Qatar"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}