Ali Mussa Daqduq AL-MUSAWI

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15584	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15584

list version published 2026-07-30

Recorded name	Kind
Ali Mussa Daqduq AL-MUSAWI	Primary name
Ali Mussa DAQDUQ	Alias
Hamid Majid 'ABD AL-YUNIS	Alias
Hamid Muhammad AL-LAMI	Alias
Hamid Muhammad Daqduq AL-MUSAWI	Alias
Hamid Muhammad JABUR AL-LAMI	Alias
Hamid Muhammad Jabur AL-MUSAWI	Alias
Hamid Muhammad Jabur AL-MUSUI	Alias
Husayn Muhammad Jabur AL-MASUI	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}