AL-'AMILI, Mu'in Daqiq SDN — Treasury

Specially Designated Nationals List · Individual · LB,IR · view upstream ↗

Why on the list

(Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 54133
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB,IR
Aliases tracked: 3

Aliases / AKAs

DAQIQ, Mo'ein
DAKIK, Mouin Hassan
DAQIQ, Mu'in Hassan

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