Ali DAGMOUSH

Sanctioned entity

Born 21 Oct 1962 (63 years old). Named in 8 sanctions listings.

Summary

(also Ali DAMUSH)

(also Shiekh Ali MUSA DA'AMOUSH, Ali DAGMUSH, Ali DAAMOUSH, Ali DAGMOUSH, Ali DAGHMOUSH)

Alto dirigente de HEZBOLLAH, cercano a Hassan Nasrallah y encargado de las relaciones exteriores del grupo. El 9 de enero de 2017, fue designado como "Terrorista global Especialmente Designado" por EE.UU.

Sanctions and listings8

Listed
15 Sep 2025
ARG List; SDN (EE.UU) - Treasury
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
repet.jus.gob.ar
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Jan 2017
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
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 21404treasury.gov ofac.treasury.gov
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
9 Jan 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names18

Also known as18

DAAMOUSH, AliAli DaamoushDAGMUSH, AliAli Dagmush, Ali DagmoushAli DagmoushAli DagmushShiekh Ali Musa Da'amoushDAGHMOUSH, AliDAGMOUSH, AliMUSA DA'AMOUSH, Shiekh AliAli Musa Da`AmoushAli DaghmoushDAMUSH, AliAli DAAMOUSHAli DamushShiekh Ali MUSA DA'AMOUSHAli DAGMUSHAli DAGHMOUSH

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