Muhammad AL-GHORAYFI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: FADAKAR, Alireza) |
| Date of publication | 02.04.2020 |
Names (4)
| Last name/Name | AL-GHORAYFI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-GHORAYFI |
| Type | Name |
| Last name/Name | ALADNANI |
|---|---|
| First name/Name | Mohammad Jasim Mohammadsadeq |
| Full name/Name | Mohammad Jasim Mohammadsadeq ALADNANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADNANI |
|---|---|
| First name/Name | Seyed Mohammad |
| Full name/Name | Seyed Mohammad ADNANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ADNANI |
|---|---|
| First name/Name | Muhammad |
| Full name/Name | Muhammad AL-ADNANI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Iraq |
|---|
| Country | Iran, Islamic Republic of |
|---|
Addresses (1)
| Country | Iraq |
|---|---|
| Full address | Iraq |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (5)
| Type | Passport: A9792142 |
|---|---|
| Country | Iraq |
| Type | Passport: E96048299 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | National ID No.: 1742742726 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 02:15
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