Musa Muhammad Salim Doudin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.HAMAS_TERRORIST_ATTACKS] - Canadian Sanctions Related to Terrorist Entities | |
| - | Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que mem |
| - | Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que mem |
| - | Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que mem |
| - | Member of Hamas political bureau |
| - | Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who |
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| [CHE.HAMAS_PALESTINIAN_ISLAMIC_JIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travel ban), annex. Function: Member of Hamas political bureau |
| [CHE.HAMAS_PALÄSTINENSISCHER_ISLAMISCHER_DSCHIHAD] - Measures against persons and organizations that support Hamas or the Palestinian Islamic Jihad | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot), Anhang. Function: Member of Hamas political bureau |
| [CHE.HAMAS_DJIHAD_ISLAMIQUE_PALESTINIEN] - Measures against persons and organizations supporting Hamas or Palestinian Islamic Jihad | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit), annexe. Function: Member of Hamas political bureau |
Adverse media
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Frequently Asked Questions
1. Does Musa Muhammad Salim Doudin have any sanctions?
Yes, Musa Muhammad Salim Doudin is sanctioned by:
2. Can I receive AML sanctions alerts on Musa Muhammad Salim Doudin?
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 Musa Muhammad Salim Doudin:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |