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 | Mousa · Musa · Musa Muhammad Salim · Musa Muhammad Salim · Mussa · | [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 |
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 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 · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
au-dfat-7789-musa-muhammad-salim-dudin
· ja-mof-f349f912885d1456479daf0617cc3dbfbcc70d55
· NK-WcdQQTnAEj5P5mVsMN5SkK
· fr-ga-7105
· ch-seco-71395
· gb-hmt-16182
· eu-fsf-eu-11086-59
· ca-sema-effb234e4149e85ecf4b673bde002011ae0110b5
· eu-tb-logical-161536
· ofac-45668
· gb-fcdo-cti0047
· mc-freezes-256b486dab65f0e647fd71c733454808ec7bb04b
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 | Palestinian Territories | |
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. | - | - |