Individual
AL-MUSAWI, Ali Mussa Daqduq
Sanctions Basis
| Programs | SDGT |
|---|---|
| Legal Authorities | Executive Order 13224 (Terrorism) |
| Sanctions Types | Block |
Identification Features
| Nationality Country | Lebanon |
|---|---|
| Birthdate | 01 Sep 1969 |
| Birthdate | 31 Dec 1971 |
| Birthdate | 09 Aug 1971 |
| Birthdate | 09 Sep 1970 |
| Birthdate | 09 Aug 1969 |
| Birthdate | 05 Mar 1972 |
| Place of Birth | Beirut, Lebanon |
| Place of Birth | Al-Karradah, Baghdad, Iraq |
| 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 |