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Musa Muhammad Salim Dudin

Politician · Sanctioned entity

Musa Muhammad Salim Dudin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · Mousa DOUDIN · Mousa DUDIN · Mousa Dudin · 17 more...				[sources]
Other name	Dodin Musa Muhammad Salim · Dodin Mussa · Doudin Mousa · Doudin Musa Muhammad Salim · Dudin Mousa · 21 more...				[sources]
Weak alias	DODIN, Mussa · DOUDIN, Mousa · DUDIN, Musa · ドゥッディーン、ムーサー · ドウディーン、モウサー				[sources]
Birth date	1972-06-12				[sources]
Place of birth	Doura, Hébron · Dura · Dura, Hebron · Hebron, Dura, PALESTINIAN TERRITORY, Occupied				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
Citizenship	Palestinian Territories				[sources]
First name	Moses · Mousa · Musa · Musa Muhammad Salim · Musa Muhammad Salim · 2 more...				[sources]
ID Number	`909517724` · `985416981`				[sources]
Last name	DODIN · DOUDIN · DUDIN · Dodin · Doudin · 2 more...				[sources]
Middle name	Muhammad Salim · Salim · محمد سالم				[sources]
Second name	Muhammad · Salim · سالم · محمد				[sources]
Wikidata ID	Q123477290				[sources]
Position	Fonction : membre du bureau politique du Hamas. · Member of Hamas political bureau · Member of the Hamas Political Bureau · membre du bureau politique du Hamas				[sources]
Education	An-Najah National University				[sources]
Address	Gaza, Occupied Palestinian Territories · Hebron				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-10-18

Descriptions

National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian)

— Australian Sanctions Consolidated List, 2023-11-17

Function: Member of Hamas political bureau

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Musa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas

— French National Asset Freezing System, 2024-01-27

חבר בלשכה המדינית של חמאס

— Wikidata non-official source, 2024-07-08

Relationships

Address
Full address	Country
Hebron	-
Hashomer Yosh, West Bank, Occupied Palestinian Territories · Hebron, West Bank, Occupied Palestinian Territories	-
Gaza	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`909517724`	Palestinian Territories	National ID No.	-	-
`985416981`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	1373 (2001)	2023-11-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HAM	2024-01-19	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
State Secretariat for Economic Affairs	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
Federal Public Service Finance	HAM	2024-01-19	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Direction Générale du Trésor	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-11-14	-
Global Affairs Canada	Hamas Terrorist Attacks / Attaques terroristes du Hamas	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023-11-14	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-WcdQQTnAEj5P5mVsMN5SkK · ofac-45668 · mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b · eu-fsf-eu-11086-59 · ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55 · gb-hmt-16182 · fr-ga-7105 · au-dfat-7789-musa-muhammad-salim-dudin · ch-seco-71395 · gb-fcdo-cti0047 · eu-tb-logical-161536 · ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5

For experts: raw data explorer

Factsheet Descriptions Data sources

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