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 › Ali Mussa Daqduq AL-MUSAWI

Ali Mussa Daqduq AL-MUSAWI

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Lebanon
Date of birth
1969-09-01T00:00:00.000Z
Place of birth
Beirut, Lebanon

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Listed on · 1

OFAC_SDN
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.