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AL-GHORAYFI, Muhammad

Sanctioned entity

AL-GHORAYFI, Muhammad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-GHORAYFI, Muhammad · Muhammad Al-Ghorayfi				[sources]
Other name	Mohammad Jasim Mohammadsadeq Aladnani · Muhammad al-adnani · Seyed Mohammad Adnani				[sources]
Birth date	1987-06-27 · 1987-09-17				[sources]
Gender	male				[sources]
Nationality	Iraq · Iran				[sources]
Country	Iraq · Iran				[sources]
First name	Mohammad · Muhammad · Seyed				[sources]
ID Number	`1742742726`				[sources]
Last name	Adnani · Al-Ghorayfi · Aladnani · al-adnani				[sources]
Passport number	`A9792142` · `E96048299`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A9792142`	Iraq	Passport	-	-
`E96048299`	Iran	Passport	-	-
`1742742726`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Alireza Fadakar	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28697

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`A9792142`	Iraq	Passport	-	-
`E96048299`	Iran	Passport	-	-
`1742742726`	Iran	National ID No.	-	-

Linked to
Object	Role	Start date	End date
Alireza Fadakar	Providing support to	-	-

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