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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-'IZ · ABD-AL-HAI AHMAD ABD-AL-WAHAB · ISSAM 'ALI MUHAMMAD 'ABD ALLAH · MUSA, Rifa'i Ahmad Taha · Rifa'i Ahmad Taha MUSA · | [sources] | |||
| Other name | 'ABD ALLAH, 'Issam 'Ali Muhammad · 'Issam 'Ali Muhammad 'ABD ALLAH · ABD-AL-WAHAB, Abd-al-Hai Ahmad · AL-KAMEL, Salah 'Ali · Abd-al-Hai Ahmad ABD-AL-WAHAB · | [sources] | |||
| Weak alias | 'ABD-AL-'IZ · ABU YASIR | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Egypt | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Egypt · Sudan | [sources] | |||
| First name | 'Issam 'Ali Muhammad · ABD-AL-'IZ · ABU · Abd-al-Hai Ahmad · ISSAM 'ALI MUHAMMAD · | [sources] | |||
| Last name | 'ABD ALLAH · 'IZ · ABD-AL-WAHAB · AL-KAMEL · MUSA · | [sources] | |||
| Passport number | 1046403 · 30455 · 83860 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA)
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-HAI AHMAD ABD-AL-WAHAB, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-'IZ, ABU YASIR, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
(also ABD-AL-'IZ, ABD-AL-HAI AHMAD ABD-AL-WAHAB, SALAH 'ALI AL-KAMEL, RIFA'I AHMAD TAHA MUSA, THABIT 'IZ, RIFA'I AHMAD TAHA MUSA, ISSAM 'ALI MUHAMMAD 'ABD ALLAH)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pgnf · usgsa-s4mr3p2z7 · usgsa-s4mr3p2z6 · usgsa-s4mr3p2z8 · tw-shtc-74332514a48aaebe5861341d15134e47042cf2b4 · usgsa-s4mr3r4x4 · usgsa-s4mr3p2zb · usgsa-s4mr3p2z9 · ofac-6368 · tw-shtc-523ec00feca1fa0ecb316af2157ffa1d757af81c · usgsa-s4mr3p2zcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |