OFAC UID 15584 · SDN · Individual
Ali Mussa Daqduq AL-MUSAWI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Nov 19, 2012
Also known as
- Ali Mussa DAQDUQ · a.k.a.
- Hamid Muhammad JABUR AL-LAMI · a.k.a.
- Hamid Muhammad AL-LAMI · a.k.a.
- Husayn Muhammad Jabur AL-MASUI · a.k.a.
- Hamid Muhammad Jabur AL-MUSUI · a.k.a.
- Hamid Muhammad Daqduq AL-MUSAWI · a.k.a.
- Hamid Muhammad Jabur AL-MUSAWI · a.k.a.
- Hamid Majid 'ABD AL-YUNIS · a.k.a.
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886