SDN list · entry 15584
AL-MUSAWI Ali Mussa Daqduq
Yes. AL-MUSAWI Ali Mussa Daqduq is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15584, added on November 19, 2012. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 19, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-MUSAWI Ali Mussa Daqduq | Primary name | strong |
| DAQDUQ Ali Mussa | A.K.A. | strong |
| JABUR AL-LAMI Hamid Muhammad | A.K.A. | strong |
| AL-LAMI Hamid Muhammad | A.K.A. | strong |
| AL-MASUI Husayn Muhammad Jabur | A.K.A. | strong |
| AL-MUSUI Hamid Muhammad Jabur | A.K.A. | strong |
| AL-MUSAWI Hamid Muhammad Daqduq | A.K.A. | strong |
| AL-MUSAWI Hamid Muhammad Jabur | A.K.A. | strong |
| 'ABD AL-YUNIS Hamid Majid | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 1, 1969December 31, 1971August 9, 1971September 9, 1970August 9, 1969March 5, 1972 |
|---|---|
| Place of birth | Beirut, LebanonAl-Karradah, Baghdad, Iraq |
| Nationality | Lebanon |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)