Moussa Abou Daoud

Sanctioned

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Last update: 19/05/2022

Name: Moussa Abou Daoud

Birth: DZA

Person type: label.person_type.P

Other names: Musa Abu Dawud, Abou Daoud, Moussa Abou Daoud, Moussa Bourahla, Bourahla Moussa

Aliases: Moussa, Bourahla

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Moussa Abou Daoud have any sanctions?

Yes, Moussa Abou Daoud is sanctioned by:

2. Can I receive AML sanctions alerts on Moussa Abou Daoud?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Moussa Abou Daoud:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.