OFAC UID 21404 · SDN · Individual
Ali DAMUSH
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 9, 2017
Also known as
- Ali DAGHMOUSH · a.k.a.
- Ali DAGMOUSH · a.k.a.
- Ali DAAMOUSH · a.k.a.
- Ali DAGMUSH · a.k.a.
- Shiekh Ali MUSA DA'AMOUSH · 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
- Gender: Male