# Ali Mussa Daqduq AL-MUSAWI

> **OFAC-sanctioned person** · program: **US-TERR** · country: LB

## Why on the list

SDGT - Executive Order 13224 (Terrorism)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 682531076
- **Primary name:** Ali Mussa Daqduq AL-MUSAWI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** LB
- **Total aliases tracked:** 8

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=682531076

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 682531076. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/682531076. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ali%20Mussa%20Daqduq%20AL-MUSAWI) · CC0 1.0*