OFAC UID 45668 · SDN · Individual

Musa Muhammad Salim DUDIN

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 18, 2023

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

Also known as

  • Mousa DOUDIN · a.k.a.
  • Mussa DODIN · a.k.a.
  • Musa DUDIN · a.k.a.

Addresses

  • Hebron Region: West Bank

Identifiers

  • National ID No.: 985416981 (Palestinian)
  • National ID No.: 909517724 (Palestinian)
  • Gender: Male
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)