Statements: Mu'in Daqiq Al-'Amili

Canonical ID: NK-FEXKzFRPmi599zktwgkQ7D · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mouin Hassan Dakik	eng	us_ofac_sdn	`ofac-54133`	2025-05-15
`Person:alias`	Mu'in Hassan Daqiq	eng	us_ofac_sdn	`ofac-54133`	2025-05-15
`Person:alias`	معين دقيق	ara	us_ofac_sdn	`ofac-54133`	2025-05-15
`Person:alias`	Mo'ein Daqiq	eng	us_ofac_sdn	`ofac-54133`	2025-05-15
`LegalEntity:alias`	DAQIQ, Mu'in Hassan		tw_shtc	`tw-shtc-037bf9839743579609a6cc91c732a1713a500e4f`	2025-09-17
`LegalEntity:alias`	DAKIK, Mouin Hassan		tw_shtc	`tw-shtc-037bf9839743579609a6cc91c732a1713a500e4f`	2025-09-17
`LegalEntity:alias`	DAQIQ, Mo'ein		tw_shtc	`tw-shtc-037bf9839743579609a6cc91c732a1713a500e4f`	2025-09-17