Mu'in Daqiq AL-'AMILI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 16.05.2025 |
Names (4)
| Last name/Name | AL-'AMILI |
|---|---|
| First name/Name | Mu'in Daqiq |
| Full name/Name | Mu'in Daqiq AL-'AMILI |
| Type | Name |
| Last name/Name | DAQIQ |
|---|---|
| First name/Name | Mo'ein |
| Full name/Name | Mo'ein DAQIQ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAKIK |
|---|---|
| First name/Name | Mouin Hassan |
| Full name/Name | Mouin Hassan DAKIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DAQIQ |
|---|---|
| First name/Name | Mu'in Hassan |
| Full name/Name | Mu'in Hassan DAQIQ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (2)
| Street | Haris Bint Jbeil |
|---|---|
| City | Nabatieh |
| Country | Lebanon |
| Full address | Haris Bint Jbeil, Nabatieh, Lebanon |
| City | Qom |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Qom, Iran |
Birth data (2)
| Birthdate |
|---|
| Place | Monrovia, Liberia |
|---|---|
| Country | Liberia |
Identification documents (4)
| Type | Passport: LR0317421 |
|---|---|
| Country | Lebanon |
| Type | National ID No.: 000054776119 |
|---|---|
| Country | Lebanon |
| 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: 16.05.2025. 18:15
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