Lists of sanctions
3.148.219.214
27.04.2025 18:19:20

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: 27.04.2025. 16:15
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