Lists › OFAC SDN › ofac_sdn-45668
Musa Muhammad Salim DUDIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45668.
Programs
Names and aliases
| Musa Muhammad Salim DUDIN | primary |
| Mousa DOUDIN | alias (strong) |
| Mussa DODIN | alias (strong) |
| Musa DUDIN | alias (strong) |
Identifiers
| National ID No. | 985416981 | Palestinian |
| National ID No. | 909517724 | Palestinian |
Details
| Countries | |
| Birth dates | 1972-06-12 |
| Addresses | Hebron Region: West Bank |
Remarks (as published)
(Linked To: HAMAS)
Same name on other lists
Musa DUDIN (eu_fsf), Musa Muhammad Salim Dudin (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.