Removed: Musa ABU DAWUDHistorical record: last active at 20.05.2022 20:15
List
Historical record: last active at 20.05.2022 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ABU DAWUD |
|---|---|
| First name/Name | Musa |
| Full name/Name | Musa ABU DAWUD |
| Type | Name |
| Last name/Name | ABOU DAOUD |
|---|---|
| First name/Name | Moussa |
| Full name/Name | Moussa ABOU DAOUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BOURAHLA |
|---|---|
| First name/Name | Moussa |
| Full name/Name | Moussa BOURAHLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABOU DAOUD |
|---|---|
| Full name/Name | ABOU DAOUD |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MOUSSA |
|---|---|
| First name/Name | Bourahla |
| Full name/Name | Bourahla MOUSSA |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate | 1958 to 1960 |
|---|
| Place | Cap Djinet, Algeria |
|---|---|
| Country | Algeria |
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.