Designation identifiers
- UKSL unique ID
- CTI0047
- OFSI group ID
- 16182
- Designation type
- Individual
- Date designated
- 14 November 2023
- Last updated
- 9 April 2025
Regimes
- The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Targeted arms embargo
- Travel Ban
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Gaza
- Country: Occupied Palestinian Territories
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.