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Ali Mussa Daqduq AL-MUSAWI

Sanctioned entity

Ali Mussa Daqduq AL-MUSAWI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-MUSAWI, Ali Mussa Daqduq · Ali Mussa Daqduq AL-MUSAWI · HAMID MUHAMMAD JABUR AL-MUSAWI				[sources]
Other name	ALI MUSSA DAQDUQ AL-MUSAWI · Ali Mussa DAQDUQ · Hamid Majid 'ABD AL-YUNIS · Hamid Muhammad AL-LAMI · Hamid Muhammad Daqduq AL-MUSAWI · 4 more...				[sources]
Birth date	1969-08-09 · 1969-09-01 · 1970-09-09 · 1971-08-09 · 1971-12-31 · 1 more...				[sources]
Place of birth	Al-Karradah, Baghdad, Iraq · Beirut, Lebanon				[sources]
Nationality	not available				[sources]
First name	Ali · Ali Mussa · HAMID MUHAMMAD JABUR · Hamid · Husayn				[sources]
Last name	'ABD AL-YUNIS · AL-LAMI · AL-MASUI · AL-MUSAWI · AL-MUSUI · 2 more...				[sources]
Middle name	Daqduq · Majid · Muhammad · Muhammad Daqduq · Muhammad Jabur · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr473k6 · ofac-15584

For experts: raw data explorer

Factsheet Data sources

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