Ali Mussa Daqduq AL-MUSAWI OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 682531076
- Type
- Person
- Sanctions program
- US-TERR
- Country
- LB
- Aliases tracked
- 8
Aliases / AKAs
- Ali Mussa DAQDUQ (a.k.a.)
- Hamid Majid 'ABD AL-YUNIS (a.k.a.)
- Hamid Muhammad AL-LAMI (a.k.a.)
- Hamid Muhammad Daqduq AL-MUSAWI (a.k.a.)
- Hamid Muhammad JABUR AL-LAMI (a.k.a.)
- Hamid Muhammad Jabur AL-MUSAWI (a.k.a.)
- Hamid Muhammad Jabur AL-MUSUI (a.k.a.)
- Husayn Muhammad Jabur AL-MASUI (a.k.a.)
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