Search OpenSanctions

Advanced

RIFA'I AHMAD TAHA MUSA

Sanctioned entity
TypePerson[sources]
NameABD-AL-'IZ · ABD-AL-HAI AHMAD ABD-AL-WAHAB · ABU YASIR · ISSAM 'ALI MUHAMMAD 'ABD ALLAH · MUSA, Rifa'i Ahmad Taha · 4 more...[sources]
Other name'Issam 'Ali Muhammad 'ABD ALLAH · ABD-AL-'IZ · ABD-AL-HAI AHMAD ABD-AL-WAHAB · ABU YASIR · Abd-al-Hai Ahmad ABD-AL-WAHAB · 6 more...[sources]
Weak alias'ABD-AL-'IZ · ABU YASIR[sources]
Birth date[sources]
Place of birthEgypt[sources]
Nationalitynot available[sources]
CountryEgypt · Sudan[sources]
First name'Issam 'Ali Muhammad · ABD-AL-'IZ · ABD-AL-HAI AHMAD · ABU · Abd-al-Hai Ahmad · 8 more...[sources]
Last name'ABD ALLAH · 'IZ · ABD-AL-WAHAB · AL-KAMEL · MUSA · 3 more...[sources]
Passport number1046403 · 30455 · 83860[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,245

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,392

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3p2z7 · usgsa-s4mr3p2zc · usgsa-s4mr3pgnf · usgsa-s4mr3p2z6 · usgsa-s4mr3r4x4 · usgsa-s4mr3p2z8 · usgsa-s4mr3p2zb · ofac-6368 · usgsa-s4mr3p2z9

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting