KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DA

Damush Ali

Sanctioned
Daamoush Ali
Type
person
Subtype
Country
-
Date of birth
1962-10-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21404
Asset freeze
2017-01-09activeSource
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

  • Dagmush AliAlias
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daghmoush AliAlias
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Damush AliPrimary name
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Musa Da'amoush Shiekh AliAlias
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daamoush AliAlias
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dagmoush AliAlias
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    f0809973ff1abf95a84f05b6fe3e02e26df7d74d2d040305c7fc27973f30d39e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21404OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21404
    SHA-256
    8b870ede7a43a902317f490b6d8ae18e3054b5137243bda02046162238c63a80
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-10-21Birth date
    Source not recordedOriginal record not linked

Places

  • Sidon, LebanonBirthplace
    Source not recordedOriginal record not linked