SDN list · entry 54133
Al-'Amili Mu'in Daqiq
Yes. Al-'Amili Mu'in Daqiq 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 54133, added on May 15, 2025. OFAC lists 4 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 | May 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al-'Amili Mu'in Daqiq | Primary name | strong |
| Daqiq Mo'ein | A.K.A. | strong |
| دقيق معين | A.K.A. | strong |
| Dakik Mouin Hassan | A.K.A. | strong |
| Daqiq Mu'in Hassan | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | LR0317421 | Lebanon |
| National ID No. | 000054776119 | Lebanon |
Details published by OFAC
| Date of birth | April 13, 1967 |
|---|---|
| Place of birth | Monrovia, Liberia |
| Nationality | Lebanon |
| Address | Haris Bint Jbeil, Nabatieh, LebanonQom, Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)