Al-'Amili, Mu'In Daqiq

On the SDN listIndividualSDGT

Al-'Amili, Mu'In Daqiq (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon, Iran. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • DAQIQ, Mo'ein · aka
  • DAKIK, Mouin Hassan · aka
  • DAQIQ, Mu'in Hassan · aka

Addresses on file

  • Haris Bint Jbeil, Nabatieh, Lebanon
  • Qom, Iran