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Al-'Amili Mu'in Daqiq

Sanctioned
Dakik Mouin Hassan
Type
person
Subtype
Country
Iran, Lebanon
Date of birth
1967-04-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54133
Asset freeze
2025-05-15activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • دقيق معينAlias
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqiq Mo'einAlias
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daqiq Mu'in HassanAlias
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dakik Mouin HassanAlias
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Al-'Amili Mu'in DaqiqPrimary name
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 000054776119NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    b465816e7416178cce62bbad4d24dd91f6e0b213a36856d85e99f250c06f4a80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54133OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    b465816e7416178cce62bbad4d24dd91f6e0b213a36856d85e99f250c06f4a80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LR0317421PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    b465816e7416178cce62bbad4d24dd91f6e0b213a36856d85e99f250c06f4a80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-04-13Birth date
    Source not recordedOriginal record not linked

Places

  • Monrovia, LiberiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    54133
    SHA-256
    299a82e93e6abc4a394dbd15b096c76ec2439e4507b36b8491f229fac6d0a00e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)