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Listed on sanctions / export-control lists
AL-'AMILI, Mu'in Daqiq
US OFAC
Individual · 1 listing(s)
AL-'AMILI, Mu'in Daqiq appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-05-15 | US OFAC · listed · Programs: SDGT · listed for 17 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-05-15 |
| Date of birth | 13 Apr 1967 |
| Place of birth | Monrovia, Liberia |
| Nationality | Lebanon |
| ID / passport | LR0317421 (Lebanon); 000054776119 (Lebanon) |
| Aliases | DAQIQ, Mo'ein; DAKIK, Mouin Hassan; DAQIQ, Mu'in Hassan |
| Linked to (per the official record) | HIZBALLAH |
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