Rifa'i Ahmad Taha MUSA JSON

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,603

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: trade-csl-6368 · ofac-6368

[raw]Type
Person

[raw]Name
Rifa'i Ahmad Taha MUSA

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Egypt · Sudan

[raw]Created at

[raw]First name
'Issam 'Ali Muhammad · Abd-al-Hai Ahmad · Rifa'i Ahmad · Rifa'i Ahmad Taha · Salah 'Ali

[raw]Last name
'ABD ALLAH · ABD-AL-WAHAB · AL-KAMEL · MUSA · TAHA MUSA · 1 more...

[raw]Other name
'ABD ALLAH, 'Issam 'Ali Muhammad · 'ABD-AL-'IZ · 'Issam 'Ali Muhammad 'ABD ALLAH · ABD-AL-WAHAB, Abd-al-Hai Ahmad · ABU YASIR · 7 more...

[raw]Passport number
1046403 · 30455 · 83860

[raw]Place of birth
Egypt

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Weak alias
'ABD-AL-'IZ · ABU YASIR