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Musa Muhammad Salim Dudin

Politician · Sanctioned entity
TypePerson[sources]
NameDUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · Mousa DOUDIN · Mousa DUDIN · Mousa Dudin · 17 more...[sources]
Other nameDodin Musa Muhammad Salim · Dodin Mussa · Doudin Mousa · Doudin Musa Muhammad Salim · Dudin Mousa · 21 more...[sources]
Weak aliasDODIN, 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[sources]
Place of birthDoura, Hébron · Dura · Dura, Hebron · Hebron, Dura, PALESTINIAN TERRITORY, Occupied[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
CitizenshipPalestinian Territories[sources]
First nameMousa · Musa · Musa Muhammad Salim · Musa Muhammad Salim · Mussa · 1 more...[sources]
ID Number909517724 · 985416981[sources]
Last nameDODIN · DOUDIN · DUDIN · Dodin · Doudin · 2 more...[sources]
Middle nameMuhammad Salim · Salim · محمد سالم[sources]
Second nameMuhammad · Salim · سالم · محمد[sources]
Wikidata IDQ123477290[sources]
PositionFonction : membre du bureau politique du Hamas. · Member of Hamas political bureau · Member of the Hamas Political Bureau · membre du bureau politique du Hamas[sources]
EducationAn-Najah National University[sources]
AddressGaza · Gaza, Occupied Palestinian Territories · Hebron · Hebron, West Bank, Occupied Palestinian Territories[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Function: Member of Hamas political bureau

Swiss SECO Sanctions/Embargoes,

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,

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,

Palestinian politician

Wikidata non-official source,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,852

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

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

French National Asset Freezing System5,264

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

EU Consolidated Travel Bans4,170

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

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

External databases

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

Wikidata388,145

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

For experts: raw data explorer