Statements: ALI DAGMOUSH

Canonical ID: NK-hKubQkG98qsZuWmHTJdare · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMUSA DA'AMOUSH, Shiekh Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
LegalEntity:aliasDAAMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:aliasAli Daamoushengus_ofac_sdnofac-21404
Person:aliasShiekh Ali Musa Da'amoushengus_ofac_sdnofac-21404
Person:aliasAli Dagmushengus_ofac_sdnofac-21404
Person:aliasAli Daghmoushengus_ofac_sdnofac-21404
Person:aliasAli Dagmoushengus_ofac_sdnofac-21404
LegalEntity:aliasDAGHMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
LegalEntity:aliasDAGMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
LegalEntity:aliasDAGMUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:birthDate1962-10-21us_ofac_sdnofac-21404
Person:birthDate1962-10-21ar_repetarpet-personas-117
Person:birthPlaceSidón, Libano.ar_repetarpet-personas-117
Person:birthPlaceSidon, Lebanonengus_ofac_sdnofac-21404
Person:createdAt2025-09-15ar_repetarpet-personas-117
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d00t
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d00x
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ctpq
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5csk0
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d00v
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d00w
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5d00y
Person:firstNameSHIEKH ALIengus_sam_exclusionsusgsa-s4mr5d00y
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5ctpq
Person:firstNameAliengus_ofac_sdnofac-21404
Person:firstNameShiekh Aliengus_ofac_sdnofac-21404
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00w
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00t
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00v
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00x
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5csk0
Person:firstNameALIar_repetarpet-personas-117
Person:gendermaleus_ofac_sdnofac-21404
Person:gendermalear_repetarpet-personas-117
LegalEntity:id723f38738f4ce459d03f28dbcaceee5f468122f2tw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:id7cf576f573a9d50a2b0c762700ba155f76ab3a79ar_repetarpet-personas-117
Person:id404e05035cc2f323c00e0b3f5ba563981472c588us_sam_exclusionsusgsa-s4mr5csk0
Person:id5afc3914f8f9f07d52bf93cd0029ceabdc2198d3us_sam_exclusionsusgsa-s4mr5d00t
Person:id1cd4b252ba14042dd732308b6e458dda5b9a556dus_sam_exclusionsusgsa-s4mr5d00v
Person:id343cc32c658883344ab6e862be6bef1f382cd0dbus_sam_exclusionsusgsa-s4mr5d00y
Person:idfc745831a5975b9f7364e23f38407770d9223113us_sam_exclusionsusgsa-s4mr5d00x
Person:ida2c021bfb5479150bf035bb86c81005afc065354us_sam_exclusionsusgsa-s4mr5ctpq
Person:idaa210c90fd90822b7e4376606690770f957128fcus_trade_cslofac-21404
Person:id68b6e5e425fa406d9cae8c123d929ead36db6e0bus_sam_exclusionsusgsa-s4mr5d00w
Person:ida66634e3d71dbd3de2a712548df3f0a568e72f93us_ofac_sdnofac-21404
Person:lastNameDAMUSHengus_sam_exclusionsusgsa-s4mr5csk0
Person:lastNameDaamoushengus_ofac_sdnofac-21404
Person:lastNameDAGMUSHengus_sam_exclusionsusgsa-s4mr5d00x
Person:lastNameDAGHMOUSHengus_sam_exclusionsusgsa-s4mr5d00t
Person:lastNameDAAMOUSHengus_sam_exclusionsusgsa-s4mr5d00w
Person:lastNameDAMUSHar_repetarpet-personas-117
Person:lastNameMusa Da'amoushengus_ofac_sdnofac-21404
Person:lastNameDamushengus_ofac_sdnofac-21404
Person:lastNameDAMUSHengus_sam_exclusionsusgsa-s4mr5ctpq
Person:lastNameDAGMOUSHengus_sam_exclusionsusgsa-s4mr5d00v
Person:lastNameDagmoushengus_ofac_sdnofac-21404
Person:lastNameDaghmoushengus_ofac_sdnofac-21404
Person:lastNameMUSA DA'AMOUSHengus_sam_exclusionsusgsa-s4mr5d00y
Person:lastNameDagmushengus_ofac_sdnofac-21404
Person:nameALI DAGMUSHengus_sam_exclusionsusgsa-s4mr5d00x
Person:nameAli Damushengus_ofac_sdnofac-21404
Person:nameALI DAAMOUSHengus_sam_exclusionsusgsa-s4mr5d00w
Person:nameALI DAGHMOUSHengus_sam_exclusionsusgsa-s4mr5d00t
Person:nameALI DAGMOUSHengus_sam_exclusionsusgsa-s4mr5d00v
Person:nameALI DAMUSHengus_sam_exclusionsusgsa-s4mr5csk0
Person:nameALI DAMUSHengus_sam_exclusionsusgsa-s4mr5ctpq
Person:nameSHIEKH ALI MUSA DA'AMOUSHengus_sam_exclusionsusgsa-s4mr5d00y
Person:nameDAMUSH, Alius_trade_cslofac-21404
Person:nameALI DAMUSHar_repetarpet-personas-117
LegalEntity:nameDAMUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00x
Person:notes(also ALI DAGHMOUSH, ALI DAGMOUSH, ALI DAAMOUSH, ALI DAGMUSH, SHIEKH ALI MUSA DA'AMOUSH)engus_sam_exclusionsusgsa-s4mr5ctpq
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00y
Person:notesAlto 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_repetarpet-personas-117
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00w
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00t
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00v
Person:programIdUS-TERRengus_ofac_sdnofac-21404
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21404us_ofac_sdnofac-21404
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d00x
LegalEntity:topicsexport.controltw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d00v
Person:topicssanctionus_ofac_sdnofac-21404
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csk0
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d00t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctpq
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d00w
Person:topicssanctionar_repetarpet-personas-117
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5d00y
Person:topicssanctionus_trade_cslofac-21404
  • 1 - 90 of 90
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting