Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUDIN, Musa Muhammad Salim · Dudin Musa Muhammad Salim · Mousa DOUDIN · Mousa DUDIN · 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 | Moses · 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] | |||
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 · 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 |
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5
· gb-fcdo-cti0047
· ofac-45668
· gb-hmt-16182
· fr-ga-7105
· ch-seco-71395
· NK-WcdQQTnAEj5P5mVsMN5SkK
· eu-tb-logical-161536
· eu-fsf-eu-11086-59
· ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55
· mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
· au-dfat-7789-musa-muhammad-salim-dudin
For 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 | |
Gaza | - | |
Hashomer Yosh, West Bank, Occupied Palestinian Territories · Hebron, West Bank, Occupied Palestinian Territories | - | |
Hebron | 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. | - | - |