Lists › EU Consolidated › eu_fsf-EU.11086.59
Musa DUDIN
Person on the EU Consolidated Financial Sanctions List, listed Jan. 19, 2024. Source reference EU.11086.59.
Programs
Names and aliases
| Musa DUDIN | primary |
| Musa Muhammad Salim DODIN | alias (strong) |
| Musa Muhammad Salim DOUDIN | alias (strong) |
| Mussa DODIN | alias (strong) |
| Mousa DUDIN | alias (strong) |
| Mussa DUDIN | alias (strong) |
| Mousa DOUDIN | alias (strong) |
| Musa Muhammad Salim DUDIN | alias (strong) |
| ﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦ | alias (strong) |
| ﻣﻮﺳﻰﺩﻭﺩﻳﻦ | alias (strong) |
Details
| Countries | |
| Birth dates | 1972-06-12 |
| Birth places | Dura Hebron PALESTINIAN TERRITORY, Occupied |
Same name on other lists
Musa Muhammad Salim DUDIN (ofac_sdn), Musa Muhammad Salim Dudin (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.