Canonical ID: NK-hKubQkG98qsZuWmHTJdare · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Ali Daghmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Shiekh Ali Musa Da'amoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:alias | Ali Daamoush | eng | us_ofac_sdn | ofac-21404 | |||
LegalEntity:alias | MUSA DA'AMOUSH, Shiekh Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
Person:alias | Ali Dagmoush | eng | us_ofac_sdn | ofac-21404 | |||
LegalEntity:alias | DAGHMOUSH, Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
Person:alias | Ali Dagmush | eng | us_ofac_sdn | ofac-21404 | |||
LegalEntity:alias | DAAMOUSH, Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
LegalEntity:alias | DAGMUSH, Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
LegalEntity:alias | DAGMOUSH, Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
Person:birthDate | 1962-10-21 | eng | us_ofac_sdn | ofac-21404 | |||
Person:birthDate | 1962-10-21 | ar_repet | arpet-personas-117 | ||||
Person:birthPlace | Sidon, Lebanon | eng | us_ofac_sdn | ofac-21404 | |||
Person:birthPlace | Sidón, Libano. | ar_repet | arpet-personas-117 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:createdAt | 2025-09-15 | ar_repet | arpet-personas-117 | ||||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-21404 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:firstName | SHIEKH ALI | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:firstName | ALI | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:firstName | Shiekh Ali | eng | us_ofac_sdn | ofac-21404 | |||
Person:firstName | ALI | ar_repet | arpet-personas-117 | ||||
Person:gender | male | ar_repet | arpet-personas-117 | ||||
Person:gender | male | eng | us_ofac_sdn | ofac-21404 | |||
LegalEntity:id | 723f38738f4ce459d03f28dbcaceee5f468122f2 | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
Person:id | aa210c90fd90822b7e4376606690770f957128fc | us_trade_csl | ofac-21404 | ||||
Person:id | 9c626ed784ad155ba16a0e821b1b4f5c322a6044 | eng | us_ofac_sdn | ofac-21404 | |||
Person:id | 78e6782d40022cbed9ef3e96a24682f272197bff | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:id | 64c1330b577aea6dc3969a9e42e05f174140b0d8 | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:id | b91d6392960da99e433788e589de551d6f73944b | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:id | d86e77010b2238349807d055e0af229c23935708 | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:id | ea6fad31c06c0b344aad7a2b2e06b0a5204f9f46 | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:id | bade209443de54b503d6a5c8dcb1643963b248fb | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:id | a181c487bbf55012bad6d7f396313e88fd6a66c8 | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:id | 7cf576f573a9d50a2b0c762700ba155f76ab3a79 | ar_repet | arpet-personas-117 | ||||
Person:lastName | Dagmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | DAMUSH | ar_repet | arpet-personas-117 | ||||
Person:lastName | DAAMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:lastName | DAMUSH | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:lastName | DAMUSH | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:lastName | DAGMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:lastName | Dagmush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Daamoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Daghmoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | Musa Da'amoush | eng | us_ofac_sdn | ofac-21404 | |||
Person:lastName | DAGHMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:lastName | MUSA DA'AMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:lastName | DAGMUSH | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:lastName | Damush | eng | us_ofac_sdn | ofac-21404 | |||
Person:name | ALI DAGMUSH | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:name | ALI DAGMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:name | ALI DAAMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:name | SHIEKH ALI MUSA DA'AMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:name | ALI DAMUSH | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:name | DAMUSH, Ali | us_trade_csl | ofac-21404 | ||||
Person:name | ALI DAMUSH | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:name | ALI DAMUSH | ar_repet | arpet-personas-117 | ||||
Person:name | Ali Damush | eng | us_ofac_sdn | ofac-21404 | |||
LegalEntity:name | DAMUSH, Ali | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||
Person:name | ALI DAGHMOUSH | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:notes | (also ALI DAMUSH) | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:notes | (also ALI DAMUSH) | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:notes | (also ALI DAMUSH) | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:notes | 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. | ar_repet | arpet-personas-117 | ||||
Person:notes | (also ALI DAGHMOUSH, ALI DAGMOUSH, ALI DAAMOUSH, ALI DAGMUSH, SHIEKH ALI MUSA DA'AMOUSH) | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:notes | (also ALI DAMUSH) | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:notes | (also ALI DAMUSH) | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-21404 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21404 | eng | us_ofac_sdn | ofac-21404 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00v | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00x | |||
Person:topics | sanction | us_trade_csl | ofac-21404 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5csk0 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00w | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00t | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5d00y | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctpq | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21404 | |||
Person:topics | sanction | ar_repet | arpet-personas-117 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b | ||||