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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-'AMILI, Mu'in Daqiq · Mu'in Daqiq Al-'Amili · Mu’in Daqiq Al-‘Amili | [sources] | |||
| Other name | DAKIK, Mouin Hassan · DAQIQ, Mo'ein · DAQIQ, Mu'in Hassan · Mo'ein Daqiq · Mouin Hassan Dakik · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monrovia, Liberia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran · Lebanon | [sources] | |||
| First name | Mo'ein · Mouin · Mu'in · معين | [sources] | |||
| ID Number | 000054776119 | [sources] | |||
| Last name | Al-'Amili · Dakik · Daqiq · دقيق | [sources] | |||
| Middle name | Daqiq · Hassan | [sources] | |||
| Passport number | LR0317421 | [sources] | |||
| Address | Haris Bint Jbeil Nabatieh Lebanon · Haris Bint Jbeil, Nabatieh · Qom · Qom Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-04b410747d7f58d0e3a48c2dec4a62025c6b8ef4 · ofac-54133 · tw-shtc-037bf9839743579609a6cc91c732a1713a500e4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Qom | Iran | |
| Haris Bint Jbeil, Nabatieh | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Financial Facilitation Network Supporting Hizballah Terrorists | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |