Muhammad Ahmad ‘Abd Al-Dayim Nasrallah (Nasrallah) is a longtime Hamas operative based in Qatar with close ties to Iranian elements. In recent years, he was involved in the transfer of tens of millions of dollars to Hamas, including Hamas’s military wing, the Izz al-Din al-Qassim Brigades.
This action targets members managing assets in a secret Hamas investment portfolio, a Qatar-based financial facilitator with close ties to the Iranian regime, a key Hamas commander, and a Gaza-based virtual currency exchange and its operator
In addition to the funds Hamas receives from Iran, its global portfolio of investments generates vast sums of revenue through its assets, estimated to be worth hundreds of millions of dollars, with companies operating in Sudan, Algeria, Türkiye, the United Arab Emirates, and other countries. The companies in Hamas’s portfolio have operated under the guise of legitimate businesses and their representatives have attempted to conceal Hamas’s control over their assets. This investment network is directed by the highest levels of Hamas leadership and has allowed Hamas senior officials to live in luxury while ordinary Palestinians in Gaza struggle in harsh living and economic conditions.
Also Known As:
Arabic: محمد أحمد عبد الدايم نصرالله
ABD EL DAIM, Mohamed Ahmed;
‘ABD-AL-DA’IM, Muhammad Ahmad
ABDUL DA’IM NASRALLAH, Mohammed Ahmed
ABID AL DAIM NASR ALLAH, Mohammad Ahmad
ABID ALDAIM NASR ALLAH, Mohammad Ahmad
03 Oct 1964
Aqbat Jabr, Jordan
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Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 18, 2023 pursuant to Executive Order 13224, as amended, for having acted or purported to act for or on behalf of, directly or indirectly, Hamas;