Statements: Musa Muhammad Salim Dudin

Canonical ID: Q123477290 · 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:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2l0`	2025-03-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7789-musa-muhammad-salim-dudin`	2023-11-17
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-71395`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zqedmvgf9plxcbxoqjpcb4rma9o`	2025-04-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55`	2023-10-31
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2024-09-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-45668`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:topics`	role.pep		wikidata	`Q123477290`	2023-12-18