amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › AL-MUSAWI, Ali Mussa Daqduq

AL-MUSAWI, Ali Mussa Daqduq

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['LB']
Date of birth
['1969-09-01', '1971-12-31', '1971-08-09', '1970-09-09', '1969-08-09', '1972-03-05']
Place of birth
['Beirut, Lebanon', 'Al-Karradah, Baghdad, Iraq']

Also known as

Aliases
"'ABD AL-YUNIS · Ali Mussa' · 'AL-LAMI · 'AL-MASUI · 'AL-MUSAWI · 'AL-MUSUI · ['DAQDUQ · Hamid Majid"] · Hamid Muhammad' · Hamid Muhammad Daqduq' · Hamid Muhammad Jabur' · Husayn Muhammad Jabur' · 'JABUR AL-LAMI

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.