1 SapherCheck records found for Person Musa dudin
1. Musa Muhammad Salim Dudin
2. Sanction Caption: HAM
3. Sanction Caption: Hamas Terrorist A...
4. Sanction Caption: Ordinance of 10 A...
5. Sanction Caption: HAM
6. Sanction Caption: Sanction
7. Sanction Caption: (UE) 2024/386 du ...
8. Sanction Caption: The Counter-Terro...
9. Sanction Caption: Counter-Terrorism...
10. Sanction Caption:
11. Sanction Caption: Sanction
12. Sanction Caption: SDN List
12 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: Q123477290 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. |
| Sanction Caption | HAM |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2024-01-22 |
| Sanction Last Change | 2024-01-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Authority ID: EU.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: Belgium Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 |
| Sanction Caption | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 25 Country: Canada Entity: Q123477290 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2024-04-10 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 71395 Start Date: 2024-04-10 Listing Date: 2024-04-10 Country: Switzerland Entity: Q123477290 Program: Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | HAM |
|---|---|
| Sanction Datasets |
EU Financial Sanctions Files (FSF) |
| Sanction First Seen | 2024-01-19 |
| Sanction Last Change | 2024-08-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.11086.59 Start Date: 2024-01-19 Listing Date: 2024-01-19 Country: European Union Entity: Q123477290 Program: HAM Reason: 2024/386 (OJ L19012024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400386 |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
EU Consolidated Travel Bans |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Council of the European Union Country: European Union Entity: Q123477290 Reason: Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02024D0385-20240628 |
| Sanction Caption | (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-01-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: Q123477290 Program: (UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l'organisation. En outre, en tant que membre du bureau d'investissement du Hamas, il a participé à des opérations de financement de l'organisation. Par conséquent, Dudin participe au financement du Hamas Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Targeted arms embargo Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: 1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and 2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (International) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-11-14 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CTI0047 Start Date: 2023-11-14 Modified At: 2023-11-14 Listing Date: 2023-11-14 Country: United Kingdom Entity: Q123477290 Program: Counter-Terrorism (International) Provisions: Asset freeze Reason: Musa Muhammad Salim Dudin is an involved person under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 in that he: (1) is or has been a member of or associated with Hamas who is or has been involved in terrorist activity; and (2) has been involved in terrorist activity, including the supply of weapons to Hamas, a proscribed terrorist organisation, for the purposes of terrorism, in or around 1992. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Sanction Caption | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 38 Start Date: 2023-10-31 Country: Japan Entity: Q123477290 Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco Country: Monaco Entity: Q123477290 Provisions: (UE) 2024/386 du 19/01/2024 Reason: Musa Dudin est un agent de haut rang du Hamas et membre du bureau politique du Hamas. En cette qualité, il a souvent fait des déclarations publiques au nom de l’organisation. En outre, en tant que membre du bureau d’investissement du Hamas, il a participé à des opérations de financement de l’organisation. Par conséquent, Dudin participe au financement du Hamas. Source URL: https://geldefonds.gouv.mc/ |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45668 Country: United States Entity: Q123477290 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |