Mu'in Daqiq AL-'AMILI

Also known as

• Mo'ein DAQIQ · a.k.a.
• Mouin Hassan DAKIK · a.k.a.
• Mu'in Hassan DAQIQ · a.k.a.

Addresses

• Haris Bint Jbeil Nabatieh Lebanon
• Qom Iran

Identifiers

• Passport: LR0317421 (Lebanon)
• National ID No.: 000054776119 (Lebanon)
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Gender: Male

Remarks

(Linked To: HIZBALLAH)