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Musa Muhammad Salim DUDIN

Political · Sanctioned entity
Musa Muhammad Salim DUDIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameDUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · Mousa DOUDIN · Mousa DUDIN · Musa DUDIN · 12 more...[sources]
Other nameDodin Musa Muhammad Salim · Dodin Mussa · Doudin Mousa · Doudin Musa Muhammad Salim · Dudin Mousa · 21 more...[sources]
Weak aliasDODIN, 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[sources]
Place of birthDoura, Hébron · Dura · Dura, Hebron · Hebron, Dura, PALESTINIAN TERRITORY, Occupied[sources]
Gendermale[sources]
NationalityPalestinian Territories[sources]
CountryPalestinian Territories[sources]
First nameMoses · Mousa · Musa · Musa Muhammad Salim · Mussa · 1 more...[sources]
ID Number909517724 · 985416981[sources]
Last nameDODIN · DOUDIN · DUDIN · Dodin · Doudin · 2 more...[sources]
Middle nameSalim[sources]
Second nameMuhammad · Salim · سالم · محمد[sources]
Wikidata IDQ123477290[sources]
PositionMember of Hamas political bureau · membre du bureau politique du Hamas[sources]
EducationAn-Najah National University[sources]
AddressHebron[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

Function: Member of Hamas political bureau

Swiss SECO Sanctions/Embargoes,

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,

Relationships

Data sources

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

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

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

Swiss SECO Sanctions/Embargoes8,011

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 List4,069

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 Sanctions6,315

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

French Freezing of Assets6,265

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

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

Wikidata224,807

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 · NK-WcdQQTnAEj5P5mVsMN5SkK · ofac-45668 · eu-tb-logical-161536 · eu-fsf-eu-11086-59 · fr-ga-7105 · au-dfat-7789-musa-muhammad-salim-dudin · ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55 · ch-seco-71395

For experts: raw data explorer