Lists of sanctions
3.128.199.33
16.05.2025 15:45:13

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. 15:15
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