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MUSA, Rifa'i Ahmad Taha

Sanctioned entity

MUSA, Rifa'i Ahmad Taha is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUSA, Rifa'i Ahmad Taha · Rifa'i Ahmad Taha MUSA				[sources]
Other name	'Issam 'Ali Muhammad 'ABD ALLAH · Abd-al-Hai Ahmad ABD-AL-WAHAB · Rifa'i Ahmad TAHA MUSA · Salah 'Ali AL-KAMEL · THABIT 'IZ				[sources]
Weak alias	'ABD-AL-'IZ · ABU YASIR				[sources]
Birth date	1954-06-24				[sources]
Place of birth	Egypt				[sources]
Nationality	not available				[sources]
Country	Egypt · Sudan				[sources]
First name	'Issam 'Ali Muhammad · Abd-al-Hai Ahmad · Rifa'i Ahmad · Rifa'i Ahmad Taha · Salah 'Ali				[sources]
Last name	'ABD ALLAH · ABD-AL-WAHAB · AL-KAMEL · MUSA · TAHA MUSA · 1 more...				[sources]
Passport number	`1046403` · `30455` · `83860`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1046403`	Egypt	Passport	-	-
`30455`	Egypt	Passport	-	-
`83860`	Sudan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-6368

For experts: raw data explorer

Factsheet Data sources

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