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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI DAAMOUSH · ALI DAGHMOUSH · ALI DAGMOUSH · ALI DAGMUSH · Ali Damush · | [sources] | |||
| Alias | Ali Daamoush · Ali Daghmoush · Ali Dagmoush · Ali Dagmush · DAAMOUSH, Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sidon, Lebanon · Sidón, Libano. | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Ali · Shiekh Ali | [sources] | |||
| Last name | Daamoush · Daghmoush · Dagmoush · Dagmush · Damush · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.UU.
(also ALI DAMUSH)
(also ALI DAMUSH)
(also ALI DAMUSH)
(also ALI DAMUSH)
(also ALI DAGHMOUSH, ALI DAGMOUSH, ALI DAAMOUSH, ALI DAGMUSH, SHIEKH ALI MUSA DA'AMOUSH)
(also ALI DAMUSH)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr5d00y · usgsa-s4mr5ctpq · tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b · usgsa-s4mr5d00w · arpet-personas-117 · usgsa-s4mr5d00t · usgsa-s4mr5d00v · ofac-21404 · usgsa-s4mr5csk0 · usgsa-s4mr5d00xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · SDN (EE.UU) - Treasury | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |