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AL-MUSAWI Ali Mussa Daqduq

Sanctioned
'ABD AL-YUNIS Hamid Majid
Type
person
Subtype
Country
-
Date of birth
1969-09-01; 1971-12-31; 1971-08-09; 1970-09-09; 1969-08-09; 1972-03-05
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15584
Asset freeze
2012-11-19activeSource
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

  • AL-MUSAWI Ali Mussa DaqduqPrimary name
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MASUI Husayn Muhammad JaburAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JABUR AL-LAMI Hamid MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUSAWI Hamid Muhammad JaburAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD AL-YUNIS Hamid MajidAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUSAWI Hamid Muhammad DaqduqAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-MUSUI Hamid Muhammad JaburAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DAQDUQ Ali MussaAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-LAMI Hamid MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    fd914ee6e241cda76b12b716ba3945a2f3d4051fa45fb4d5c79322670a96ff70
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 15584OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15584
    SHA-256
    ba2b3edac95c9d4b8a9261d0686c43d01b267a6b86e7e1ff87c92168e3396f48
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-09-01; 1971-12-31; 1971-08-09; 1970-09-09; 1969-08-09; 1972-03-05Birth date
    Source not recordedOriginal record not linked

Places

  • Beirut, Lebanon; Al-Karradah, Baghdad, IraqBirthplace
    Source not recordedOriginal record not linked