Hamid Muhammad Daqduq Al-Musawi

Sanctioned

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Last update: 05/06/2026

Name: Hamid Muhammad Daqduq Al-Musawi

Birth: 1969-09-01, 1971-12-31, 1971-08-09, 1970-09-09, 1969-08-09, 1972-03-05 LBN

Nationality: LBN

Person type: label.person_type.P

Other names: Ali Mussa Daqduq Al-Musawi, Jabur Al-Lami, Ali Mussa Daqduq, Hamid Muhammad Jabur Al-Lami, Hamid Muhammad Al-Lami, Husayn Muhammad Jabur Al-Masui, Hamid Muhammad Jabur Al-Musui, Hamid Muhammad Daqduq Al-Musawi, Hamid Muhammad Jabur Al-Musawi, Hamid Majid 'abd Al-Yunis, Abd Al-Yunis Hamid Majid

Aliases: Daqduq, Al-Lami, Al-Masui, Al-Musui, Al-Musawi

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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 Hamid Muhammad Daqduq Al-Musawi have any sanctions?

Yes, Hamid Muhammad Daqduq Al-Musawi is sanctioned by:

2. Can I receive AML sanctions alerts on Hamid Muhammad Daqduq Al-Musawi?

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 Hamid Muhammad Daqduq Al-Musawi:

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.