Ali Mussa Daqduq AL-MUSAWI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | AL-MUSAWI |
|---|---|
| First name/Name | Ali Mussa Daqduq |
| Full name/Name | Ali Mussa Daqduq AL-MUSAWI |
| Type | Name |
| Last name/Name | DAQDUQ |
|---|---|
| First name/Name | Ali Mussa |
| Full name/Name | Ali Mussa DAQDUQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JABUR AL-LAMI |
|---|---|
| First name/Name | Hamid Muhammad |
| Full name/Name | Hamid Muhammad JABUR AL-LAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-LAMI |
|---|---|
| First name/Name | Hamid Muhammad |
| Full name/Name | Hamid Muhammad AL-LAMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MASUI |
|---|---|
| First name/Name | Husayn Muhammad Jabur |
| Full name/Name | Husayn Muhammad Jabur AL-MASUI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUSUI |
|---|---|
| First name/Name | Hamid Muhammad Jabur |
| Full name/Name | Hamid Muhammad Jabur AL-MUSUI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUSAWI |
|---|---|
| First name/Name | Hamid Muhammad Daqduq |
| Full name/Name | Hamid Muhammad Daqduq AL-MUSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-MUSAWI |
|---|---|
| First name/Name | Hamid Muhammad Jabur |
| Full name/Name | Hamid Muhammad Jabur AL-MUSAWI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD AL-YUNIS |
|---|---|
| First name/Name | Hamid Majid |
| Full name/Name | Hamid Majid 'ABD AL-YUNIS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Birth data (8)
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| Place | Beirut, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Al-Karradah, Baghdad, Iraq |
|---|---|
| Country | Iraq |
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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