| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-'Amili Mu'in Daqiq |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 15-May-2025 |
| Wikidata: | Sign in to view |
| Designation Dates: | 15-May-2025 |
|---|---|
| Addresses: | Qom, Iran Haris Bint Jbeil, Nabatieh, Lebanon Lebanon |
| Remarks: | (Linked To: HIZBALLAH) |
| Profile Id: | 54133 |
| Date Of Birth: | 13-Apr-1967 |
| Countries: | Lebanon ; Iran |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Place of Birth: | Monrovia, Liberia |
| Nationality: | Lebanon |
| Additional Sanctions Information -: | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Gender: | Male |
| Location: | Haris Bint Jbeil, Nabatieh, Lebanon |
| Location: | Qom, Iran |
| Passport: | LR0317421 (Lebanon) |
|---|---|
| National ID No.: | 000054776119 (Lebanon) |
|
a.k.a.
(strong) |
Dakik Mouin Hassan |
|---|---|
|
a.k.a.
(strong) |
Daqiq Mo'ein |
|
a.k.a.
(strong) |
Daqiq Mu'in Hassan |
|
a.k.a.
(strong) |
دقيق معين |
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