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Individual4 sanctions lists

Ali Damush

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 10, 2026

Entity Overview

Full Name
Ali Damush
Entity Type
Individual (Person)
Countries
Unknown
OpenSanctions ID
NK-hKubQkG98qsZuWmHTJdare
Date of Birth
Oct 21, 1962
Place of Birth
Sidón, Libano.
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 10, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ali Damush appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • ar_repet

Programs & Topics

export.controlsanction

Aliases (13)

Also Known As
DAMUSH, Ali
Ali Dagmush
DAGHMOUSH, Ali
DAGMUSH, Ali
MUSA DA'AMOUSH, Shiekh Ali
Ali Daamoush
Shiekh Ali Musa Da'amoush
Ali Dagmush, Ali Dagmoush
Ali Dagmoush
Ali Daghmoush
DAAMOUSH, Ali
Ali Musa Da`Amoush
DAGMOUSH, Ali

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.