AL-'AMILI, Mu'in Daqiq
A timestamped, audit-ready report on AL-'AMILI, Mu'in Daqiq: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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AL-'AMILI, Mu'in Daqiq has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Mo'ein DAQIQ A.K.A.
- Mouin Hassan DAKIK A.K.A.
- Mu'in Hassan DAQIQ A.K.A.
Known Addresses 2
- Haris Bint Jbeil, Nabatieh, Lebanon
- Qom, Iran
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 15, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: LR0317421
- National ID No.: 000054776119
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 13 Apr 1967
- Place of Birth: Monrovia, Liberia
- Nationality Country: Lebanon
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Gender: Male
Related Entities 1
- Providing support to: HIZBALLAH Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.