Lists of sanctions
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09.05.2025 02:21:15

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)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
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. 01:15
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