Nex Systems
Person

Mu'in Daqiq Al-'Amili

Sanctioned entity

Born 13 Apr 1967 (59 years old),Lebanon. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    15 May 2025

    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 54133treasury.govofac.treasury.gov

Connections1

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers4

IdentifierNumberIssued by
ID number000054776119
PassportLR0317421
National ID no000054776119Lebanon
PassportLR0317421Lebanon

Other names8

Also known as8

DAQIQ, Mo'einمعين دقيقMouin Hassan DakikMu'in Hassan DaqiqDAKIK, Mouin HassanDAQIQ, Mu'in HassanMo'ein DaqiqAL-'AMILI, Mu'in Daqiq

Addresses4

  • Qom Iran

  • Haris Bint Jbeil Nabatieh Lebanon

  • Qom

  • Haris Bint Jbeil, Nabatieh

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.