Ali DAMUSH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | DAMUSH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DAMUSH |
| Type | Name |
| Last name/Name | DAGHMOUSH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DAGHMOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAGMOUSH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DAGMOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAAMOUSH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DAAMOUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAGMUSH |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali DAGMUSH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUSA DA'AMOUSH |
|---|---|
| First name/Name | Shiekh Ali |
| Full name/Name | Shiekh Ali MUSA DA'AMOUSH |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Sidon, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.