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:firstName`	محمد	ara	ch_seco_sanctions	`ch-seco-71395`	2025-08-22
`Person:firstName`	Musa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Musa		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Mousa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Mussa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Mousa		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Musa Muhammad Salim		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Musa		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Mussa		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Musa Muhammad Salim		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Mousa		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Musa Muhammad Salim	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:firstName`	Mussa		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	موسى	ara	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Mussa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Mousa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:firstName`	Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:firstName`	Musa Muhammad Salim	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:firstName`	Musa Muhammad Salim		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2025-07-28
`Person:gender`	male	eng	wikidata	`Q123477290`	2023-12-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:id`	37bb2a491165d97d8284ea9b55d60fef7768e9d6	eng	gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	e30d781c38523658abffa7d35fa9e5ac1a12c76a	eng	gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	71b753bcdb7c58dc47656c4f381fa062ce0b759e	eng	gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	d00043387efd2cdc4d2fb2acc937ab2d128dc71d	eng	gb_coh_disqualified	`gb-coh-zqedmvgf9plxcbxoqjpcb4rma9o`	2025-05-06
`Person:id`	fedd3b2930c56bc4d046d077c5619e8d5e751ab9		ch_seco_sanctions	`ch-seco-71395`	2025-08-22
`Person:id`	469b43317af2c774e30e038f0a4005f35ee0e860	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-27
`Person:id`	4480599118a0963c83f1cbe13e270c15fac0b7d9	jpn	jp_mof_sanctions	`ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55`	2025-08-12
`Person:id`	19ccc97e738543c617b686fca8fddeb8390c1da1	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2025-05-21
`Person:id`	8a3d15542a0176b1d0bd9d4425497a0b3ca22e09		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:id`	7b91d9dce23e871d3e37f6dbd78e9ebb59855ef5		wikidata	`Q123477290`	2025-01-25
`Person:id`	9ae59663fb07a93d6647ad430fb746edbb0637e0		eu_fsf	`eu-fsf-eu-11086-59`	2025-05-16
`LegalEntity:id`	a524c5dedefe440842e402fb0fed9b5e3e5cfdfe		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:id`	02a8681c6d5920a79f2549a6693a55fdab72773d		au_dfat_sanctions	`au-dfat-7789-musa-muhammad-salim-dudin`	2025-10-01
`Person:id`	e00a2636cfd19635a6c06c95eaa08e71aef091b9	eng	us_ofac_sdn	`ofac-45668`	2025-06-02
`Person:id`	30de2368ca146e6d27fefcf1ea5c976532ada21c	eng	us_sam_exclusions	`usgsa-s4mrvv2l0`	2025-03-01
`Person:id`	41d87dc831abb4dbd4b83be5010064035daa3843		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2025-07-28
`Person:id`	5f56c061da639427afe3a4a98cf89b74a9214b4c	eng	gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	1ba0aff42dc9c67a04c3a328c21c117f4b59c9cf		us_trade_csl	`ofac-45668`	2024-05-07
`Person:id`	14c20c21aa87df59c5b4edf2477abce8911e785f		be_fod_sanctions	`eu-fsf-eu-11086-59`	2025-05-16
`Person:id`	167b2999a0821a944cd7c9c4c79c9c96240c65ec	eng	gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	bb3c572b1a8375d99ff4d310b749a933ee88d98a	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2025-05-30
`Person:idNumber`	985416981	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`LegalEntity:idNumber`	985416981		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:idNumber`	909517724	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`LegalEntity:idNumber`	909517724		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:lastName`	Doudin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:lastName`	Dudin		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2024-09-18
`Person:lastName`	DUDIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	Doudin	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	Dodin	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	Dudin	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	دودين	ara	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	Dudin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	DUDIN	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:lastName`	Doudin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	Dodin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	DODIN		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:lastName`	DUDIN		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:lastName`	DOUDIN		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:lastName`	Dudin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Dodin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:lastName`	Dudin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:lastName`	DOUDIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	DUDIN	eng	gb_coh_disqualified	`gb-coh-zqedmvgf9plxcbxoqjpcb4rma9o`	2025-05-06
`Person:lastName`	Dodin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	دودين	ara	ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Doudin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	DUDIN	eng	us_sam_exclusions	`usgsa-s4mrvv2l0`	2025-03-01
`Person:lastName`	DODIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	DUDIN	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:lastName`	DODIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:lastName`	DUDIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:lastName`	DOUDIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:middleName`	محمد سالم	ara	us_ofac_sdn	`ofac-45668`	2024-10-11
`Person:middleName`	Salim	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:middleName`	Muhammad Salim	eng	us_ofac_sdn	`ofac-45668`	2024-10-11
`Person:middleName`	Salim	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:modifiedAt`	2023-11-14	eng	gb_hmt_sanctions	`gb-hmt-16182`	2024-10-14
`Person:modifiedAt`	2024-04-10		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:modifiedAt`	2024-01-19		be_fod_sanctions	`eu-fsf-eu-11086-59`	2025-05-13
`Person:modifiedAt`	2024-01-19		eu_fsf	`eu-fsf-eu-11086-59`	2025-05-13
`Person:name`	Musa Muhammad Salim DOUDIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:name`	Musa Muhammad Salim DUDIN	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:name`	DUDIN, Musa Muhammad Salim		us_trade_csl	`ofac-45668`	2024-05-07
`Person:name`	Musa Muhammad Salim DUDIN		au_dfat_sanctions	`au-dfat-7789-musa-muhammad-salim-dudin`	2023-11-17
`Person:name`	Dudin Musa Muhammad Salim		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:name`	Musa Muhammad Salim Dudin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:name`	Musa Muhammad Salim DODIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:name`	Mousa DUDIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:name`	Musa DUDIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22

Previous
101 - 200 of 307
Next