Lists of sanctions
216.73.216.160
12.07.2025 09:06:31

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 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 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-'IZ
Full name/Name 'ABD-AL-'IZ
Type Alias
Quality Weak
Last name/Name THABIT 'IZ
Full name/Name THABIT 'IZ
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

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: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.