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Person

Ali Mussa Daqduq AL-MUSAWI

Sanctioned entity

Born 1 Sep 1969 (57 years old),Lebanon. Named in 11 sanctions listings.

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Summary

(also Ali Mussa Daqduq AL-MUSAWI)

(also Hamid Majid 'ABD AL-YUNIS, Hamid Muhammad Jabur AL-MUSAWI, Hamid Muhammad Daqduq AL-MUSAWI, Hamid Muhammad Jabur AL-MUSUI, Husayn Muhammad Jabur AL-MASUI, Hamid Muhammad AL-LAMI, Hamid Muhammad JABUR AL-LAMI, Ali Mussa DAQDUQ)

Sanctions and listings11

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Nov 2012

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 15584treasury.govofac.treasury.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Dec 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Nov 2015

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Linked terrorist organization"United StatesLebanon

Other names25

Also known as25

JABUR AL-LAMI, Hamid MuhammadHamid Muhammad al-LamiAli Musa DaqduqHamid Muhammad AL-LAMIAL-LAMI, Hamid MuhammadHamid Muhammad Jabur al-MusuiHamid Majid 'Abd al-YunisAL-MUSAWI, Hamid Muhammad DaqduqAli Mussa DAQDUQ'ABD AL-YUNIS, Hamid MajidAL-MUSUI, Hamid Muhammad JaburHamid Majid 'ABD AL-YUNISHamid Muhammad Jabur AL-MUSAWIAL-MASUI, Husayn Muhammad JaburHamid Muhammad Daqduq AL-MUSAWIHamid Muhammad Jabur AL-MUSUIHamid Muhammad Daqduq al-MusawiHamid Muhammad Jabur al-Musawi
Show 7 more
DAQDUQ, Ali MussaHusayn Muhammad Jabur AL-MASUIAL-MUSAWI, Hamid Muhammad JaburHamid Muhammad Jabur al-LamiHusayn Muhammad Jabur al-MusuiHamid Muhammad JABUR AL-LAMIAL-MUSAWI, Ali Mussa Daqduq

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