OFAC SDNCriticalindividual

AL-MUSAWI, Ali Mussa Daqduq

15584

FEOC Flagged

AL-MUSAWI, Ali Mussa Daqduq appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-MUSAWI, Ali Mussa Daqduq

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AL-MUSAWI, Ali Mussa Daqduq#15584

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL-MUSAWI, Ali Mussa Daqduq

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DAQDUQ, Ali MussaJABUR AL-LAMI, Hamid MuhammadAL-LAMI, Hamid MuhammadAL-MASUI, Husayn Muhammad JaburAL-MUSUI, Hamid Muhammad JaburAL-MUSAWI, Hamid Muhammad DaqduqAL-MUSAWI, Hamid Muhammad Jabur'ABD AL-YUNIS, Hamid Majid

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15584",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15584",
  "entity_name": "AL-MUSAWI, Ali Mussa Daqduq",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "DAQDUQ, Ali Mussa",
    "JABUR AL-LAMI, Hamid Muhammad",
    "AL-LAMI, Hamid Muhammad",
    "AL-MASUI, Husayn Muhammad Jabur",
    "AL-MUSUI, Hamid Muhammad Jabur",
    "AL-MUSAWI, Hamid Muhammad Daqduq",
    "AL-MUSAWI, Hamid Muhammad Jabur",
    "'ABD AL-YUNIS, Hamid Majid"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15584",
    "program": "SDGT",
    "remarks": "DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MUSAWI, Ali Mussa Daqduq",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.