OFAC Makes Change to SDN List
The following individual has been added to OFAC's SDN List:
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- AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a AL-MUSAWI, Hamid Muhammad Jabur; a.k.a AL-MUSUI, Hamid Muhammad Jabur; a.k.a DAQDUQ, Ali Mussa; a.k.a. JABUR AL-LAMI, Hamid Muhammad); DOB 1 Sept. 1969; alt. DOB 31 Dec. 1971; alt. DOB 9 Aug. 1971; alt. DOB 9 Sept. 1970; alt. DOB 9 Aug. 1969; alt. DOB 5 March 1972; POB Beirut, Lebanon; alt. POB Al-Karradah, Baghdad, Iraq; nationality Lebanon (individual) [SDGT].