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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Mousa DUDIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-21 07:05:02

Accuracy: 90

Information:

Position: Member of the Hamas Political Bureau
Nationality: Palestinian
Address: Gaza, Occupied Palestinian Territories
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0047. (UK Statement of Reasons):Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992.  (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

DUDIN Mousa

Date of Birth: 1972-06-12

Type: individual

Updated: 2026-06-21 07:05:02

Accuracy: 75

Information:

Function: Member of Hamas political bureau
Alias: DUDIN Mussa
Alias: DODIN Mussa
Alias: DOUDIN Musa Muhammad Salim
Alias: DODIN Musa Muhammad Salim
Alias: DUDIN Musa
Alias: DUDIN Mousa
Alias: DOUDIN Mousa
Alias: DUDIN Musa Muhammad Salim
Birth: 1972-06-12

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions