Entity record
Ali Mussa Daqduq AL-MUSAWIPerson
Ali Mussa Daqduq AL-MUSAWI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Ali Mussa DAQDUQ
- Hamid Muhammad JABUR AL-LAMI
- Hamid Muhammad AL-LAMI
- Husayn Muhammad Jabur AL-MASUI
- Hamid Muhammad Jabur AL-MUSUI
- Hamid Muhammad Daqduq AL-MUSAWI
- Hamid Muhammad Jabur AL-MUSAWI
- Hamid Majid 'ABD AL-YUNIS
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Beirut, Lebanon; Al-Karradah, Baghdad, Iraq
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ali Mussa Daqduq AL-MUSAWI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ali-mussa-daqduq-al-musawi-nk7a95ac70/
Machine-readable export (FTM + lineage): /people/ali-mussa-daqduq-al-musawi-nk7a95ac70/entity.json