Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

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AL-'AMILI, Mu'in Daqiq

Individual Specially Designated Global Terrorist Block
Added/Updated: May 15, 2025
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Expand a section below to see the full record for AL-'AMILI, Mu'in Daqiq.

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
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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.