Shiekh Ali Musa Da'amoush

Sanctioned

Terrorist

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Last update: 02/06/2026

Name: Shiekh Ali Musa Da'amoush

Gender: label.gender.m

Birth: 1962-10-21 sidón, libano.

Person type: label.person_type.P

Other names: Ali Damush, Musa Da'amoush, Ali Daghmoush, Ali Dagmoush, Ali Daamoush, Ali Dagmush, Shiekh Ali Musa Da'amoush, Shiekh Ali Musa Daamoush

Aliases: Daghmoush, Dagmoush, Daamoush, Dagmush, Ali Dagmoush; Ali Daamoush Ali Musa Da`amoush; Ali Dagmush

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	Alto dirigente de HEZBOLLAH, cercano a Hassan Nasrallah y encargado de las relaciones exteriores del grupo. El 9 de enero de 2017, fue designado como "Terrorista global Especialmente Designado" por EE

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Frequently Asked Questions

1. Does Shiekh Ali Musa Da'amoush have any sanctions?

Yes, Shiekh Ali Musa Da'amoush is sanctioned by:

2. Can I receive AML sanctions alerts on Shiekh Ali Musa Da'amoush?

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 Shiekh Ali Musa Da'amoush:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Ministerio de Justicia - REPET	Sanctioned	ARG-REPET ARG

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.