OFAC SDNCriticalindividual

DUDIN, Musa Muhammad Salim

🏳Region: West Bank45668

FEOC Flagged

DUDIN, Musa Muhammad Salim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowRegion: West Bank (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DUDIN, Musa Muhammad Salim

Region: West Bank

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DUDIN, Musa Muhammad Salim#45668

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DUDIN, Musa Muhammad Salim

Region: West Bank

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DOUDIN, MousaDODIN, MussaDUDIN, Musa

Known addresses

Hebron, Region: West Bank

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 12 Jun 1972; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian); Linked To: HAMAS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45668",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45668",
  "entity_name": "DUDIN, Musa Muhammad Salim",
  "entity_type": "individual",
  "country": "Region: West Bank",
  "aliases": [
    "DOUDIN, Mousa",
    "DODIN, Mussa",
    "DUDIN, Musa"
  ],
  "addresses": [
    "Hebron, Region: West Bank"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45668",
    "program": "SDGT",
    "remarks": "DOB 12 Jun 1972; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 985416981 (Palestinian); alt. National ID No. 909517724 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "DUDIN, Musa Muhammad Salim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.