Mu'in Daqiq Al-'Amili OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1152632345
- Type
- Person
- Sanctions program
- US-TERR
- Country
- IR;LB
- Aliases tracked
- 4
Aliases / AKAs
- Mo'ein Daqiq (a.k.a.)
- Mouin Hassan Dakik (a.k.a.)
- Mu'in Hassan Daqiq (a.k.a.)
- معين دقيق (a.k.a.)
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