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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1969-09-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1971-12-31

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1971-08-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1970-09-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1969-08-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AL-MUSAWI Hamid Muhammad Daqduq

Date of Birth: 1972-03-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1969-09-01

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1971-12-31

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1971-08-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1970-09-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1969-08-09

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ALMUSAWI Hamid Muhammad Daqduq

Date of Birth: 1972-03-05

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

Source record: ofac/15584
uid: 15584
firstName: Ali Mussa Daqduq
lastName: AL-MUSAWI
sdnType: Individual
programList/program: SDGT
idList/id[120138]/uid: 120138
idList/id[120138]/idType: Additional Sanctions Information — idList/id[120138]/idNumber: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
idList/id[186183]/uid: 186183
idList/id[186183]/idType: Secondary sanctions risk:
idList/id[186183]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[23111]/uid: 23111
akaList/aka[23111]/type: a.k.a.
akaList/aka[23111]/category: strong
akaList/aka[23111]/lastName: DAQDUQ
akaList/aka[23111]/firstName: Ali Mussa
akaList/aka[23112]/uid: 23112
akaList/aka[23112]/type: a.k.a.
akaList/aka[23112]/category: strong
akaList/aka[23112]/lastName: JABUR AL-LAMI
akaList/aka[23112]/firstName: Hamid Muhammad
akaList/aka[23113]/uid: 23113
akaList/aka[23113]/type: a.k.a.
akaList/aka[23113]/category: strong
akaList/aka[23113]/lastName: AL-LAMI
akaList/aka[23113]/firstName: Hamid Muhammad
akaList/aka[23114]/uid: 23114
akaList/aka[23114]/type: a.k.a.
akaList/aka[23114]/category: strong
akaList/aka[23114]/lastName: AL-MASUI
akaList/aka[23114]/firstName: Husayn Muhammad Jabur
akaList/aka[23115]/uid: 23115
akaList/aka[23115]/type: a.k.a.
akaList/aka[23115]/category: strong
akaList/aka[23115]/lastName: AL-MUSUI
akaList/aka[23115]/firstName: Hamid Muhammad Jabur
akaList/aka[23116]/uid: 23116
akaList/aka[23116]/type: a.k.a.
akaList/aka[23116]/category: strong
akaList/aka[23116]/lastName: AL-MUSAWI
akaList/aka[23116]/firstName: Hamid Muhammad Daqduq
akaList/aka[23117]/uid: 23117
akaList/aka[23117]/type: a.k.a.
akaList/aka[23117]/category: strong
akaList/aka[23117]/lastName: AL-MUSAWI
akaList/aka[23117]/firstName: Hamid Muhammad Jabur
akaList/aka[23118]/uid: 23118
akaList/aka[23118]/type: a.k.a.
akaList/aka[23118]/category: strong
akaList/aka[23118]/lastName: 'ABD AL-YUNIS
akaList/aka[23118]/firstName: Hamid Majid
nationalityList/nationality[12763]/uid: 12763
nationalityList/nationality[12763]/country: Lebanon
nationalityList/nationality[12763]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12764]/uid: 12764
dateOfBirthList/dateOfBirthItem[12764]/dateOfBirth: 01 Sep 1969
dateOfBirthList/dateOfBirthItem[12764]/mainEntry: true
dateOfBirthList/dateOfBirthItem[12765]/uid: 12765
dateOfBirthList/dateOfBirthItem[12765]/dateOfBirth: 31 Dec 1971
dateOfBirthList/dateOfBirthItem[12765]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12766]/uid: 12766
dateOfBirthList/dateOfBirthItem[12766]/dateOfBirth: 09 Aug 1971
dateOfBirthList/dateOfBirthItem[12766]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12767]/uid: 12767
dateOfBirthList/dateOfBirthItem[12767]/dateOfBirth: 09 Sep 1970
dateOfBirthList/dateOfBirthItem[12767]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12768]/uid: 12768
dateOfBirthList/dateOfBirthItem[12768]/dateOfBirth: 09 Aug 1969
dateOfBirthList/dateOfBirthItem[12768]/mainEntry: false
dateOfBirthList/dateOfBirthItem[12769]/uid: 12769
dateOfBirthList/dateOfBirthItem[12769]/dateOfBirth: 05 Mar 1972
dateOfBirthList/dateOfBirthItem[12769]/mainEntry: false
placeOfBirthList/placeOfBirthItem[12770]/uid: 12770
placeOfBirthList/placeOfBirthItem[12770]/placeOfBirth: Beirut, Lebanon
placeOfBirthList/placeOfBirthItem[12770]/mainEntry: true
placeOfBirthList/placeOfBirthItem[12771]/uid: 12771
placeOfBirthList/placeOfBirthItem[12771]/placeOfBirth: Al-Karradah, Baghdad, Iraq
placeOfBirthList/placeOfBirthItem[12771]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV