Compliance Report
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Sanctions Relationship Explorer
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DUDIN, Musa Muhammad Salim
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Identity Details
Also Known As (Aliases)
- Mousa DOUDIN A.K.A.
- Mussa DODIN A.K.A.
- Musa DUDIN A.K.A.
Known Addresses 1
- Hebron
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- National ID No.: 985416981
- National ID No.: 909517724
Additional Information
- Gender: Male
- Nationality Country: Palestinian
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Birthdate: 12 Jun 1972
Related Entities 1
- Acting for or on behalf of: HAMAS Entity
⚠️ 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.