Statements: ALI DAGMOUSH

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAli Daghmoushengus_ofac_sdnofac-21404
Person:aliasShiekh Ali Musa Da'amoushengus_ofac_sdnofac-21404
Person:aliasAli Daamoushengus_ofac_sdnofac-21404
LegalEntity:aliasMUSA DA'AMOUSH, Shiekh Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:aliasAli Dagmoushengus_ofac_sdnofac-21404
LegalEntity:aliasDAGHMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:aliasAli Dagmushengus_ofac_sdnofac-21404
LegalEntity:aliasDAAMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
LegalEntity:aliasDAGMUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
LegalEntity:aliasDAGMOUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:birthDate1962-10-21engus_ofac_sdnofac-21404
Person:birthDate1962-10-21ar_repetarpet-personas-117
Person:birthPlaceSidon, Lebanonengus_ofac_sdnofac-21404
Person:birthPlaceSidón, Libano.ar_repetarpet-personas-117
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00v
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00t
Person:createdAt2025-09-15ar_repetarpet-personas-117
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00y
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctpq
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5csk0
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00w
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5d00x
Person:firstNameAliengus_ofac_sdnofac-21404
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00t
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00x
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00w
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5csk0
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5d00v
Person:firstNameSHIEKH ALIengus_sam_exclusionsusgsa-s4mr5d00y
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr5ctpq
Person:firstNameShiekh Aliengus_ofac_sdnofac-21404
Person:firstNameALIar_repetarpet-personas-117
Person:gendermalear_repetarpet-personas-117
Person:gendermaleengus_ofac_sdnofac-21404
LegalEntity:id723f38738f4ce459d03f28dbcaceee5f468122f2tw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:idaa210c90fd90822b7e4376606690770f957128fcus_trade_cslofac-21404
Person:id9c626ed784ad155ba16a0e821b1b4f5c322a6044engus_ofac_sdnofac-21404
Person:id78e6782d40022cbed9ef3e96a24682f272197bffengus_sam_exclusionsusgsa-s4mr5d00y
Person:id64c1330b577aea6dc3969a9e42e05f174140b0d8engus_sam_exclusionsusgsa-s4mr5d00w
Person:idb91d6392960da99e433788e589de551d6f73944bengus_sam_exclusionsusgsa-s4mr5d00t
Person:idd86e77010b2238349807d055e0af229c23935708engus_sam_exclusionsusgsa-s4mr5d00v
Person:idea6fad31c06c0b344aad7a2b2e06b0a5204f9f46engus_sam_exclusionsusgsa-s4mr5d00x
Person:idbade209443de54b503d6a5c8dcb1643963b248fbengus_sam_exclusionsusgsa-s4mr5csk0
Person:ida181c487bbf55012bad6d7f396313e88fd6a66c8engus_sam_exclusionsusgsa-s4mr5ctpq
Person:id7cf576f573a9d50a2b0c762700ba155f76ab3a79ar_repetarpet-personas-117
Person:lastNameDagmoushengus_ofac_sdnofac-21404
Person:lastNameDAMUSHar_repetarpet-personas-117
Person:lastNameDAAMOUSHengus_sam_exclusionsusgsa-s4mr5d00w
Person:lastNameDAMUSHengus_sam_exclusionsusgsa-s4mr5ctpq
Person:lastNameDAMUSHengus_sam_exclusionsusgsa-s4mr5csk0
Person:lastNameDAGMOUSHengus_sam_exclusionsusgsa-s4mr5d00v
Person:lastNameDagmushengus_ofac_sdnofac-21404
Person:lastNameDaamoushengus_ofac_sdnofac-21404
Person:lastNameDaghmoushengus_ofac_sdnofac-21404
Person:lastNameMusa Da'amoushengus_ofac_sdnofac-21404
Person:lastNameDAGHMOUSHengus_sam_exclusionsusgsa-s4mr5d00t
Person:lastNameMUSA DA'AMOUSHengus_sam_exclusionsusgsa-s4mr5d00y
Person:lastNameDAGMUSHengus_sam_exclusionsusgsa-s4mr5d00x
Person:lastNameDamushengus_ofac_sdnofac-21404
Person:nameALI DAGMUSHengus_sam_exclusionsusgsa-s4mr5d00x
Person:nameALI DAGMOUSHengus_sam_exclusionsusgsa-s4mr5d00v
Person:nameALI DAAMOUSHengus_sam_exclusionsusgsa-s4mr5d00w
Person:nameSHIEKH ALI MUSA DA'AMOUSHengus_sam_exclusionsusgsa-s4mr5d00y
Person:nameALI DAMUSHengus_sam_exclusionsusgsa-s4mr5csk0
Person:nameDAMUSH, Alius_trade_cslofac-21404
Person:nameALI DAMUSHengus_sam_exclusionsusgsa-s4mr5ctpq
Person:nameALI DAMUSHar_repetarpet-personas-117
Person:nameAli Damushengus_ofac_sdnofac-21404
LegalEntity:nameDAMUSH, Alitw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
Person:nameALI DAGHMOUSHengus_sam_exclusionsusgsa-s4mr5d00t
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00w
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00y
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00t
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 DAGHMOUSH, ALI DAGMOUSH, ALI DAAMOUSH, ALI DAGMUSH, SHIEKH ALI MUSA DA'AMOUSH)engus_sam_exclusionsusgsa-s4mr5ctpq
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00v
Person:notes(also ALI DAMUSH)engus_sam_exclusionsusgsa-s4mr5d00x
Person:programIdUS-TERRengus_ofac_sdnofac-21404
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21404engus_ofac_sdnofac-21404
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00x
Person:topicssanctionus_trade_cslofac-21404
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5csk0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00w
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5d00y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ctpq
Person:topicssanctionengus_ofac_sdnofac-21404
Person:topicssanctionar_repetarpet-personas-117
LegalEntity:topicsexport.controltw_shtctw-shtc-2b15908e46a5f42788d0845aa7e544f113ccc49b
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