On official sanctions lists
Ali Mussa Daqduq AL-MUSAWI
24 names and spellings · found in 6 data sources · on 3 official sanctions lists
Also known as
- Hamid Muhammad Jabur AL-MUSAWI
- 阿里·穆萨·达克杜克
- علي موسى دقدوق
- Husayn Muhammad Jabur AL-MASUI
- AL-MUSAWI, Ali Mussa Daqduq
- Hamid Muhammad AL-LAMI
- Hamid Majid 'ABD AL-YUNIS
- Ali Musa Daqduq
- Hamid Muhammad JABUR AL-LAMI
- Hamid Muhammad Daqduq AL-MUSAWI
- Hamid Muhammad Jabur AL-MUSUI
- علی موسی دقدوق
- עלי מוסא דקדוק
- Ali Mussa DAQDUQ
- 'ABD AL-YUNIS, Hamid Majid
- AL-MUSUI, Hamid Muhammad Jabur
- AL-MASUI, Husayn Muhammad Jabur
- Husayn Muhammad Jabur al-Musui
- AL-MUSAWI, Hamid Muhammad Daqduq
- JABUR AL-LAMI, Hamid Muhammad
- DAQDUQ, Ali Mussa
- AL-LAMI, Hamid Muhammad
- AL-MUSAWI, Hamid Muhammad Jabur
Named on 3 official sanctions lists
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 24 names and spellings
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.