Statements: Musa Muhammad Salim Dudin

Canonical ID: Q123477290 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMusa Muhammad Salim DUDINeu_travel_banseu-tb-logical-161536
Person:nameMusa Muhammad Salim DOUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMusa DUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMusa Muhammad Salim DUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMūsá DūdīnengwikidataQ123477290
Person:nameموسى دودينarawikidataQ123477290
Person:nameמוסא דודיןhebwikidataQ123477290
Person:nameﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦarabe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMousa DUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMUSA MUHAMMAD SALIM DUDINengus_sam_exclusionsusgsa-s4mrvv2l0
Person:nameﻣﻮﺳﻰﺩﻭﺩﻳﻦarabe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMussa DUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameموسى محمد سالم دودينaraus_ofac_sdnofac-45668
Person:nameMusa DUDINenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:nameMusa Dudinenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:nameMusa Muhammad Salim Dudinenggb_hmt_sanctionsgb-hmt-16182
Person:nameMusa Muhammad Salim DUDINfrafr_tresor_gels_avoirfr-ga-7105
Person:nameMusa Muhammad Salim DUDINframc_fund_freezesmc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
Person:nameMusa Muhammad Salim DUDINau_dfat_sanctionsau-dfat-7789-musa-muhammad-salim-dudin
Person:nameDudin Musa Muhammad Salimch_seco_sanctionsch-seco-71395
Person:nameMusa Muhammad Salim DODINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMussa DUDINeu_travel_banseu-tb-logical-161536
Person:nameMusa Muhammad Salim DODINeu_travel_banseu-tb-logical-161536
Person:nameMousa DOUDINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameMousa Dudinenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:nameMussa Dudinenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:nameMusa Muhammad Salim Dudinenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:nameMusa Muhammad Salim Doudinenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:nameMusa Muhammad Salim Dodinenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:nameMusa Muhammad Salim DOUDINeu_travel_banseu-tb-logical-161536
Person:nameMousa DOUDINeu_travel_banseu-tb-logical-161536
Person:nameMusa DUDINeu_travel_banseu-tb-logical-161536
Person:nameﻣﻮﺳﻰﺩﻭﺩﻳﻦeu_travel_banseu-tb-logical-161536
Person:nameMussa DODINbe_fod_sanctionseu-fsf-eu-11086-59
Person:nameﻣﻮﺳﻰﻣﺤﻤﺪﺳﺎﻟﻢﺩﻭﺩﻳﻦeu_travel_banseu-tb-logical-161536
Person:nameMousa DUDINeu_travel_banseu-tb-logical-161536
Person:nameMussa DODINeu_travel_banseu-tb-logical-161536
Person:nameムーサー・ムハンマド・サーレム・ドゥッディーンjpnjp_mof_sanctionsja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55
Person:nameMusa Muhammad Salim DUDINengjp_mof_sanctionsja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55
Person:nameMousa DOUDINeu_fsfeu-fsf-eu-11086-59
Person:nameMussa DUDINeu_fsfeu-fsf-eu-11086-59
Person:nameMousa DUDINeu_fsfeu-fsf-eu-11086-59
Person:nameMusa Muhammad Salim DODINeu_fsfeu-fsf-eu-11086-59
Person:nameMusa DUDINeu_fsfeu-fsf-eu-11086-59
Person:nationalitypsfrafr_tresor_gels_avoirfr-ga-7105
Person:nationalitypsenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:nationalitypsenggb_hmt_sanctionsgb-hmt-16182
Person:nationalitypsau_dfat_sanctionsau-dfat-7789-musa-muhammad-salim-dudin
Person:nationalitypseu_travel_banseu-tb-logical-161536
Person:nationalitypsbe_fod_sanctionseu-fsf-eu-11086-59
Person:nationalitypseu_fsfeu-fsf-eu-11086-59
Person:nationalitypsch_seco_sanctionsch-seco-71395
Person:nationalitypsengus_ofac_sdnofac-45668
Person:nationalitypsframc_fund_freezesmc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
Person:nationalitypsenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:notesPalestinian politicianengwikidataQ123477290
Person:notesMusa Muhammad Salim Dudin is a senior Hamas operative and member of the Hamas political bureau. In this capacity, he has frequently made public statements on behalf of the organisation. Furthermore, as a member of the Hamas investment office, he has been involved in financing operations for the organisation. Thus, Musa Muhammad Salim Dudin participates in the financing of Hamas.ch_seco_sanctionsch-seco-71395
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:notesMusa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamasfrafr_tresor_gels_avoirfr-ga-7105
Person:notesFunction: Member of Hamas political bureauch_seco_sanctionsch-seco-71395
Person:notesNational ID No. 985416981 (Palestinian); _x000D_ alt. National ID No. 909517724 (Palestinian)au_dfat_sanctionsau-dfat-7789-musa-muhammad-salim-dudin
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cti0047
Person:positionMember of the Hamas Political Bureauenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:positionMember of the Hamas Political Bureauenggb_hmt_sanctionsgb-hmt-16182
Person:positionmembre du bureau politique du Hamasfrafr_tresor_gels_avoirfr-ga-7105
Person:positionMember of Hamas political bureaueu_fsfeu-fsf-eu-11086-59
Person:positionMember of Hamas political bureaube_fod_sanctionseu-fsf-eu-11086-59
Person:positionMember of Hamas political bureaueu_travel_banseu-tb-logical-161536
Person:positionFonction : membre du bureau politique du Hamas.framc_fund_freezesmc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
Person:programIdEU-HAMfrafr_tresor_gels_avoirfr-ga-7105
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-effb234e4149e85ecf4b673bde002011ae0110b5
Person:programIdEU-HAMeu_fsfeu-fsf-eu-11086-59
Person:programIdGB-ICTenggb_hmt_sanctionsgb-hmt-16182
Person:programIdEU-HAMbe_fod_sanctionseu-fsf-eu-11086-59
Person:programIdSECO-HAMASch_seco_sanctionsch-seco-71395
Person:programIdUS-TERRengus_ofac_sdnofac-45668
Person:programIdUN-SC1373au_dfat_sanctionsau-dfat-7789-musa-muhammad-salim-dudin
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:secondNameMuhammadenggb_hmt_sanctionsgb-hmt-16182
Person:secondNameMuhammadenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45668engus_ofac_sdnofac-45668
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7105frafr_tresor_gels_avoirfr-ga-7105
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zqEdMVGf9pLXCBXOQJpCb4rmA9oenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2l0
LegalEntity:topicsexport.controltw_shtctw-shtc-7740b95e6aba430b1866b6e28c236aabc4d62727
Person:topicssanctioneu_travel_banseu-tb-logical-161536
Person:topicssanctionframc_fund_freezesmc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
Person:topicssanctioneu_fsfeu-fsf-eu-11086-59
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cti0047
Person:topicssanctionch_seco_sanctionsch-seco-71395
Person:topicssanctionjpnjp_mof_sanctionsja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55
Person:topicssanctionengus_ofac_sdnofac-45668
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-effb234e4149e85ecf4b673bde002011ae0110b5
Person:topicssanctionus_trade_cslofac-45668
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11086-59
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zqedmvgf9plxcbxoqjpcb4rma9o
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7105
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16182
Person:topicssanctionau_dfat_sanctionsau-dfat-7789-musa-muhammad-salim-dudin
Person:topicsrole.pepwikidataQ123477290
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