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Sanctions
Database freshness: 2026-08-14
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AA
AL-MUSAWI Ali Mussa Daqduq
Sanctioned
'ABD AL-YUNIS Hamid Majid
Type
person
Subtype
Country
-
Date of birth
1969-09-01; 1971-12-31; 1971-08-09; 1970-09-09; 1969-08-09; 1972-03-05
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15584
Asset freeze
2012-11-19
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
