Lists of sanctions
18.222.109.133
04.05.2025 22:13:22

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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.