Rifa'i Ahmad Taha MUSA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | MUSA |
|---|---|
| First name/Name | Rifa'i Ahmad Taha |
| Full name/Name | Rifa'i Ahmad Taha MUSA |
| Type | Name |
| Last name/Name | THABIT 'IZ |
|---|---|
| Full name/Name | THABIT 'IZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU YASIR |
|---|---|
| Full name/Name | ABU YASIR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | 'ABD ALLAH |
|---|---|
| First name/Name | 'Issam 'Ali Muhammad |
| Full name/Name | 'Issam 'Ali Muhammad 'ABD ALLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABD-AL-WAHAB |
|---|---|
| First name/Name | Abd-al-Hai Ahmad |
| Full name/Name | Abd-al-Hai Ahmad ABD-AL-WAHAB |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-KAMEL |
|---|---|
| First name/Name | Salah 'Ali |
| Full name/Name | Salah 'Ali AL-KAMEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAHA MUSA |
|---|---|
| First name/Name | Rifa'i Ahmad |
| Full name/Name | Rifa'i Ahmad TAHA MUSA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'ABD-AL-'IZ |
|---|---|
| Full name/Name | 'ABD-AL-'IZ |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | Egypt |
|---|---|
| Country | Egypt |
Identification documents (4)
| Type | Passport: 83860 |
|---|---|
| Country | Sudan |
| Type | Passport: 30455 |
|---|---|
| Country | Egypt |
| Type | Passport: 1046403 |
|---|---|
| Country | Egypt |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.11.2025. 05:15
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.