Ali Mussa Daqduq AL-MUSAWI

List: SDN
Type: Individual
Programs: SDGT
Designated: Nov 19, 2012

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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