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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · MUSA MUHAMMAD SALIM DUDIN · Mousa DOUDIN · Mousa DUDIN · | [sources] | |||
| Other name | Dodin Musa Muhammad Salim · Dodin Mussa · Doudin Mousa · Doudin Musa Muhammad Salim · Dudin Mousa · | [sources] | |||
| Weak alias | DODIN, Mussa · DOUDIN, Mousa · DUDIN, Musa · ドゥッディーン、ムーサー · ドウディーン、モウサー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Doura, Hébron · Dura · Dura, Hebron · Hebron, Dura, PALESTINIAN TERRITORY, Occupied | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Palestinian territories | [sources] | |||
| Country | Palestinian territories | [sources] | |||
| Citizenship | Palestinian territories | [sources] | |||
| First name | MUSA MUHAMMAD SALIM · Mousa · Musa · Musa Muhammad Salim · Musa Muhammad Salim · | [sources] | |||
| ID Number | 909517724 · 985416981 | [sources] | |||
| Last name | DODIN · DOUDIN · DUDIN · Dodin · Doudin · | [sources] | |||
| Middle name | Muhammad Salim · Salim · محمد سالم | [sources] | |||
| Second name | Muhammad · Salim · سالم · محمد | [sources] | |||
| Unique Entity ID | YC5KYCNUC5B5 | [sources] | |||
| Wikidata ID | Q123477290 | [sources] | |||
| Position | Fonction : membre du bureau politique du Hamas. · Member of Hamas political bureau · Member of the Hamas Political Bureau · membre du bureau politique du Hamas | [sources] | |||
| Education | An-Najah National University | [sources] | |||
| Address | Gaza · Gaza, Occupied Palestinian Territories · HEBRON, XWB · Hebron · Hebron, West Bank, Occupied Palestinian Territories | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian)
Function: Member of Hamas political bureau
Musa 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.
Musa 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 Hamas
Palestinian politician
A database of suppliers who have been excluded from participating in US federal procurement.
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Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ch-seco-71395 · usgsa-s4mrvv2l0 · eu-tb-logical-161536 · NK-WcdQQTnAEj5P5mVsMN5SkK · ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5 · fr-ga-7105 · ofac-45668 · au-dfat-7789-musa-muhammad-salim-dudin · mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b · gb-fcdo-cti0047 · eu-fsf-eu-11086-59 · ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55 · gb-hmt-16182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hebron | Palestinian territories | |
| Gaza | Palestinian territories | |
| Hashomer Yosh, West Bank, Occupied Palestinian Territories · Hebron, West Bank, Occupied Palestinian Territories | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hamas Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
909517724 | Palestinian territories | National ID No. | - | - | |
985416981 | Palestinian territories | National ID No. | - | - | |