Musa Muhammad Salim DUDIN - Sanctions record
18.225.175.56
29.04.2025 20:03:43
Musa Muhammad Salim DUDIN - Sanctions record

Musa Muhammad Salim DUDIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: HAMAS)
Date of publication 18.10.2023

Names (4)

Last name/Name DUDIN
First name/Name Musa Muhammad Salim
Full name/Name Musa Muhammad Salim DUDIN
Type Name
Last name/Name DOUDIN
First name/Name Mousa
Full name/Name Mousa DOUDIN
Type Alias
Quality Strong
Last name/Name DODIN
First name/Name Mussa
Full name/Name Mussa DODIN
Type Alias
Quality Strong
Last name/Name DUDIN
First name/Name Musa
Full name/Name Musa DUDIN
Type Alias
Quality Strong

Citizenships (1)

Country Palestinian Territory, Occupie

Addresses (1)

City Hebron
Country Palestinian Territory, Occupie
Full address Hebron, Region: West Bank

Birth data (1)

Birthdate

Identification documents (3)

Type National ID No.: 985416981
Country Palestinian Territory, Occupie
Type National ID No.: 909517724
Country Palestinian Territory, Occupie
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.