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 › Musa DUDIN

Musa DUDIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
PS
Date of birth
1972-06-12T00:00:00.000Z
Place of birth
Dura, PALESTINIAN TERRITORY, Occupied

Also known as

Aliases
Mousa Doudin · Mousa DOUDIN · Mousa Dudin · Mousa DUDIN · Musa Dodin · Musa Doudin · Musa Dudin · Musa Muhammad Salim DODIN · Musa Muhammad Salim DOUDIN · Musa Muhammad Salim DUDIN · Mussa Dodin · Mussa DODIN · Mussa Dudin · Mussa DUDIN · دودين · سالم · محمد · موسى · ﻣﻮﺳﻰﺩﻭﺩﻳﻦ · ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Hamas, Palestinian Islamic Jihad CH SECO: Hamas, Palestinian Islamic Jihad Hamas, Palestinian Islamic Jihad 10/04/2024 source ↗
EU_FSF HAM EU FSF: HAM (2024/386 (OJ L19012024)) 19/01/2024 source ↗

Listed on · 2

EU_FSFCH_SECO
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.