Sanction catalogue
3.227.247.17
26.01.2021 20:33:33

'ABD-AL-'IZ

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (8)

Last name/Name 'ABD-AL-'IZ
Full name/Name 'ABD-AL-'IZ
Type Undefined
Quality Weak
Last name/Name ABU YASIR
Full name/Name ABU YASIR
Type Undefined
Quality Weak
Last name/Name MUSA
First name/Name Rifa'i Ahmad Taha
Full name/Name Rifa'i Ahmad Taha MUSA
Type Undefined
Last name/Name ABD-AL-WAHAB
First name/Name Abd-al-Hai Ahmad
Full name/Name Abd-al-Hai Ahmad ABD-AL-WAHAB
Type Undefined
Quality Strong
Last name/Name 'ABD ALLAH
First name/Name 'Issam 'Ali Muhammad
Full name/Name 'Issam 'Ali Muhammad 'ABD ALLAH
Type Undefined
Quality Strong
Last name/Name THABIT 'IZ
Full name/Name THABIT 'IZ
Type Undefined
Quality Strong
Last name/Name AL-KAMEL
First name/Name Salah 'Ali
Full name/Name Salah 'Ali AL-KAMEL
Type Undefined
Quality Strong
Last name/Name TAHA MUSA
First name/Name Rifa'i Ahmad
Full name/Name Rifa'i Ahmad TAHA MUSA
Type Undefined
Quality Strong

Birth data (2)

Birthdate
Place Egypt
Country Egypt

Identification documents (3)

Type Passport (30455)
Country Egypt
Type Passport (1046403)
Country Egypt
Type Passport (83860)
Country Sudan
Updated: 26.01.2021. 05:15
Description