Thursday, November 22, 2012



The US Department of the Treasury has designated senior Hezbollah leader, Abu Musa Daqduq, pursuant to Executive Order 13224. Musa was responsible for the kidnapping, torture and execution of five American soldiers, who were taken from the Karbala Joint Provincial Coordination Centre in 2007, by soldiers dressed in US uniforms and speaking English. He was formerly a special operations unit leader, and the head of the IRGC bodyguard for Hezbollah Secretary-General Hassan Nasrallah.

 Unfortunately, the US military turned over custody of this individual to the Iraqi Government last December, and Iraq conveniently dismissed terrorism charges against him, and freed him*. Musa is believed to have returned to Lebanon.
Any assets that he may have in the US is subject to seizure, and it is illegal for US nationals and corporations to engage in any transactions with this individual.

I am showing his primary aliases below, for the benefit of compliance officers in the Middle East. There are several other variations on the names that you see here. Various Dates of Birth between 1969 and 1972. Places of Birth shown are Beirut and Baghdad.

(1) Ali Musa Daqduq
(2) Hamid Muhaammad Jabur al-Lami
(3) Hamid Muhammed Jabur Al-Musawi
(4) Hamid Majid Abd  Al-Yunis
*Iraq releases Hezbollah Leader wanted for Executions of US Soldiers

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