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`	Muhammad		ch_seco_sanctions	`ch-seco-71395`	2025-08-22
`Person:firstName`	سالم	ara	ch_seco_sanctions	`ch-seco-71395`	2025-08-22
`Person:firstName`	موسى	ara	ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:firstName`	Musa	eng	gb_coh_disqualified	`gb-coh-zqedmvgf9plxcbxoqjpcb4rma9o`	2025-04-16
`Person:firstName`	Musa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Musa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Mussa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:firstName`	Mousa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Mousa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:firstName`	Musa	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:firstName`	Mussa	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:firstName`	Mousa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	MUSA MUHAMMAD SALIM	eng	us_sam_exclusions	`usgsa-s4mrvv2l0`	2025-03-01
`Person:firstName`	Musa Muhammad Salim		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`	Mousa		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Musa		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:firstName`	Musa Muhammad Salim	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:firstName`	موسى	ara	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Musa Muhammad Salim		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2025-07-28
`Person:firstName`	Mussa	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:firstName`	Mousa		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:firstName`	Mussa		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:firstName`	Musa Muhammad Salim		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:firstName`	Musa		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`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 Muhammad Salim		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Musa		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:firstName`	Mousa		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-08
`Person:gender`	male		mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:gender`	male		us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:gender`	male		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:gender`	male		wikidata	`Q123477290`	2023-12-18
`Person:id`	b1541f2ef66c67b0f86fdc2d74c44c609ac42dc1		gb_coh_disqualified	`gb-coh-zqedmvgf9plxcbxoqjpcb4rma9o`	2026-01-06
`Person:id`	eabcffeb3b09c8950645002d9397a7acfed46325		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-09
`Person:id`	a97e8e521fa5c6a3d1edbe42ae95c6ca30a73662		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-09
`Person:id`	9c7d349c4781d1f9f66e84612fbc4011a2c54da0		jp_mof_sanctions	`ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55`	2026-01-06
`Person:id`	ff19f9978d979ab322802c5bbf627bdcebda0361		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-12
`Person:id`	dd7bc1287975818a854eb0722b3f7f7527e9d671		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-09
`Person:id`	2637910c2c279dae12491e932d86208baba14ee4		ch_seco_sanctions	`ch-seco-71395`	2026-01-07
`Person:id`	edbd81c3064dfbef3c222e488af8fbbb709a80dd		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-09
`Person:id`	b949b35ab6a35b658aa3f6ca91adde7f18e463c3		au_dfat_sanctions	`au-dfat-7789-musa-muhammad-salim-dudin`	2025-11-06
`LegalEntity:id`	a524c5dedefe440842e402fb0fed9b5e3e5cfdfe		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:id`	71b753bcdb7c58dc47656c4f381fa062ce0b759e		gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	41d87dc831abb4dbd4b83be5010064035daa3843		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2025-07-28
`Person:id`	469b43317af2c774e30e038f0a4005f35ee0e860		mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-27
`Person:id`	5b909af76515497dd50b8d761c1de4e3cc794524		eu_travel_bans	`eu-tb-logical-161536`	2025-12-12
`Person:id`	382911a9f80324891cc091b53f9e166fa742c109		gb_hmt_sanctions	`gb-hmt-16182`	2025-12-08
`Person:id`	111489bd34010e0b69fb4e4c6ec6de3143c4e1f3		fr_tresor_gels_avoir	`fr-ga-7105`	2026-01-06
`Person:id`	e990024cc77b9d5a18fd2e801fc21cd4d294a9d6		be_fod_sanctions	`eu-fsf-eu-11086-59`	2026-01-06
`Person:id`	0ef35c65eab1a620cb2838b87443635eeda5be27		us_sam_exclusions	`usgsa-s4mrvv2l0`	2026-01-06
`Person:id`	52b709b9f93e8ce814d0d620f30278f7d40897d6		wikidata	`Q123477290`	2026-01-06
`Person:id`	1ba0aff42dc9c67a04c3a328c21c117f4b59c9cf		us_trade_csl	`ofac-45668`	2026-01-06
`Person:id`	e3ef1893e97df29b90a64df4a3c25298c3a4a261		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-09
`Person:id`	41e66055f0d119eb4989cbcfba1e4bc02b79f262		gb_hmt_sanctions	`gb-hmt-16182`	2025-12-08
`Person:id`	a81b8c1f8cc9dd642dfe03207c1c9467e60f3437		us_ofac_sdn	`ofac-45668`	2026-01-06
`Person:id`	37bb2a491165d97d8284ea9b55d60fef7768e9d6		gb_hmt_sanctions	`gb-hmt-16182`	2025-09-08
`Person:id`	5a06abfe48dcaabc17fe258c12365100b2674d4f		eu_fsf	`eu-fsf-eu-11086-59`	2026-01-06
`Person:id`	8795a3c931cc6bed4464e1fe29296695f0f0e544		gb_hmt_sanctions	`gb-hmt-16182`	2025-12-08
`Person:id`	1d399d033f630492c0977d6e166e04d93ee3b29a		gb_fcdo_sanctions	`gb-fcdo-cti0047`	2026-01-07
`LegalEntity:idNumber`	985416981		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`LegalEntity:idNumber`	909517724		tw_shtc	`tw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727`	2025-08-09
`Person:idNumber`	985416981	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:idNumber`	909517724	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	Doudin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Doudin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	Dudin		ca_dfatd_sema_sanctions	`ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5`	2024-09-18
`Person:lastName`	Dudin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	DUDIN	fra	mc_fund_freezes	`mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b`	2024-08-14
`Person:lastName`	DUDIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	DUDIN		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`Person:lastName`	DUDIN	fra	fr_tresor_gels_avoir	`fr-ga-7105`	2024-01-19
`Person:lastName`	DODIN		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:lastName`	DUDIN		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:lastName`	DUDIN	eng	us_sam_exclusions	`usgsa-s4mrvv2l0`	2025-03-01
`Person:lastName`	دودين	ara	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	DOUDIN		be_fod_sanctions	`be-fod-cfd0615751c463c2c105b92f65f31c5063eb1cff`	2025-12-01
`Person:lastName`	DOUDIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	DODIN		eu_fsf	`eu-fsf-eu-11086-59`	2024-01-19
`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:lastName`	DODIN		be_fod_sanctions	`eu-fsf-eu-11086-59`	2024-01-22
`Person:lastName`	Dudin	eng	us_ofac_sdn	`ofac-45668`	2023-10-18
`Person:lastName`	Dudin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:lastName`	DODIN		eu_travel_bans	`eu-tb-logical-161536`	2024-01-26
`Person:lastName`	Dodin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09
`Person:lastName`	دودين	ara	ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Dodin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Dudin		ch_seco_sanctions	`ch-seco-71395`	2024-04-10
`Person:lastName`	Dodin	eng	gb_hmt_sanctions	`gb-hmt-16182`	2023-11-14
`Person:lastName`	Doudin	eng	gb_fcdo_sanctions	`gb-fcdo-cti0047`	2024-05-09

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