Musa Muhammad Salim Dudin
Sanctioned entityBorn 12 Jun 1972 (54 years old),Palestine. Named in 13 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas
(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) (FondementJuridique: 3701)
National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian)
(Date of UN designation: 2024-01-19)
Musa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas.
Function: Member of Hamas political bureau
Sanctions and listings13
- Listed
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/386 (OJ L19012024)
Programme EU-HAMfinance.belgium.besanctionsmap.eu
- Listed
- 17 Sep 2024
Special Economic Measures Act - Hamas Terrorist Attacks
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 25international.gc.cainternational.gc.ca
Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
First listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. Relisted 3 October 2026.
Charter of the United Nations (Listed Persons and Entities) Amendment (No. 4) Instrument 2026
Programme AU-UNSC1373Last updated 3 Oct 2026dfat.gov.audfat.gov.au
Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385 (Hamas și Jihadul Islamic Palestinian)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2024/386 du 19/01/2024
Autorité de désignation publiée : Union européenne
Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que membre du bureau d’investissement du Hamas, il a participé à des opérations de financement de l’organisation. Par conséquent, Dudin participe au financement du Hamas.
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas
Programme EU-HAMgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
- Effective
- 31 Oct 2023
テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 38mof.go.jp
- Listed
- 27 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2024
Measures Against Persons and Organisations Supporting Hamas or the Palestinian Islamic Jihad - Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-HAMASReference 71395seco.admin.chseco.admin.ch
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad
Programme EU-HAMdata.europa.eusanctionsmap.eu
- Listed
- 18 Oct 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 45668treasury.govofac.treasury.gov
- Listed
- 19 Jan 2024
EU Restrictive Measures Against Supporters Of Hamas And The Palestinian Islamic Jihad - HAM
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=regulation; organisationType=council
Designation date published: 2024-01-19
2024/386 (OJ L19012024)
Programme EU-HAMReference EU.11086.59eur-lex.europa.eusanctionsmap.eu
- Effective
- 14 Nov 2023
UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, targeted arms embargo, travel ban and asset freeze
Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.
Programme GB-ICTReference CTI0047Reference 16182Last updated 9 Apr 2025gov.ukgov.uk
Positions held4
Period not retained
Member of the Hamas Political Bureau
Period not retained
Member of Hamas political bureau
Period not retained
Fonction : membre du bureau politique du Hamas.
Period not retained
membre du bureau politique du Hamas
Connections1
Other links1
- HamasSanctionedTerrorismDebarredExport controlledAgent for"Acting for or on behalf of"United StatesPalestine
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 985416981 | |
| ID number | 909517724 | |
| National ID no | 909517724 | Palestine |
| National ID no | 985416981 | Palestine |
Other names38
Also known as36
Show 18 moreShow fewer
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Hebron
Hebron, West Bank, State of Palestine
Gaza, Occupied Palestinian Territories
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