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Musa Muhammad Salim Dudin

Politican · Sanctioned entity

Musa Muhammad Salim Dudin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	DUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · Mousa DOUDIN · Mousa DUDIN · Mousa Dudin · 16 more...				[sources]
Other name	Dodin Musa Muhammad Salim · Dodin Mussa · Doudin Mousa · Doudin Musa Muhammad Salim · Dudin Mousa · 21 more...				[sources]
Weak alias	DODIN, Mussa · DOUDIN, Mousa · DUDIN, Musa · ドゥッディーン、ムーサー · ドウディーン、モウサー				[sources]
Birth date	1972-06-12				[sources]
Place of birth	Doura, Hébron · Dura · Dura, Hebron · Hebron, Dura, PALESTINIAN TERRITORY, Occupied				[sources]
Gender	male				[sources]
Nationality	Palestinian Territories				[sources]
Country	Palestinian Territories				[sources]
First name	Moses · Mousa · Musa · Musa Muhammad Salim · Mussa · 1 more...				[sources]
ID Number	`909517724` · `985416981`				[sources]
Last name	DODIN · DOUDIN · DUDIN · Dodin · Doudin · 2 more...				[sources]
Middle name	Salim				[sources]
Second name	Muhammad · Salim · سالم · محمد				[sources]
Wikidata ID	Q123477290				[sources]
Position	Member of Hamas political bureau · Member of the Hamas Political Bureau · membre du bureau politique du Hamas				[sources]
Education	An-Najah National University				[sources]
Address	Gaza, Occupied Palestinian Territories · Hebron				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-11-18				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2023-10-18

Descriptions

National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian)

— Australian Sanctions Consolidated List, 2023-11-17

Musa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas.

— Swiss SECO Sanctions/Embargoes, 2024-04-10

Function: Member of Hamas political bureau

— Swiss SECO Sanctions/Embargoes, 2024-04-10

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 membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas

— French Freezing of Assets, 2024-01-27

Relationships

Address
Full address	Country
Hebron	-
Gaza	-
Hebron, West Bank, Occupied Palestinian Territories	-

Clients
Client	Role	Start date	End date
Hamas	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`909517724`	Palestinian Territories	National ID No.	-	-
`985416981`	Palestinian Territories	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad	2024-04-10	-
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2023-11-14	-
European External Action Service	HAM	2024-01-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)	-	-
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体	2023-10-31	-
Federal Public Service Finance	HAM	2024-01-19	-
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2023-11-18	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

The record has been enriched with data from the following external databases:

Wikidata225,285

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: gb-hmt-16182 · ch-seco-71395 · ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55 · au-dfat-7789-musa-muhammad-salim-dudin · eu-fsf-eu-11086-59 · ofac-45668 · gb-fcdo-cti0047 · eu-tb-logical-161536 · NK-WcdQQTnAEj5P5mVsMN5SkK · fr-ga-7105

For experts: raw data explorer

Factsheet Descriptions Data sources

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