AL-MUSAWI, Ali Mussa Daqduq SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 15584
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 8

Aliases / AKAs

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

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