Rifa'i Ahmad Taha MUSA
Sanctioned entityBorn 24 Jun 1954 (72 years old),United States. Named in 7 sanctions listings.
Summary
(also Rifa'i Ahmad TAHA MUSA, Salah 'Ali AL-KAMEL, ABU YASIR, Abd-al-Hai Ahmad ABD-AL-WAHAB, ABD-AL-'IZ, Rifa'i Ahmad Taha MUSA, Issam 'Ali Muhammad 'ABD ALLAH)
(also Rifa'i Ahmad TAHA MUSA, Salah 'Ali AL-KAMEL, ABU YASIR, Abd-al-Hai Ahmad ABD-AL-WAHAB, ABD-AL-'IZ, THABIT 'IZ, Issam 'Ali Muhammad 'ABD ALLAH)
(also Rifa'i Ahmad TAHA MUSA, ABU YASIR, Abd-al-Hai Ahmad ABD-AL-WAHAB, ABD-AL-'IZ, THABIT 'IZ, Rifa'i Ahmad Taha MUSA, Issam 'Ali Muhammad 'ABD ALLAH)
(also THABIT 'IZ, Rifa'i Ahmad TAHA MUSA, Salah 'Ali AL-KAMEL, ABU YASIR, Abd-al-Hai Ahmad ABD-AL-WAHAB, ABD-AL-'IZ, Rifa'i Ahmad Taha MUSA)
(also Rifa'i Ahmad TAHA MUSA, Salah 'Ali AL-KAMEL, ABU YASIR, ABD-AL-'IZ, THABIT 'IZ, Rifa'i Ahmad Taha MUSA, Issam 'Ali Muhammad 'ABD ALLAH)
(also THABIT 'IZ, Salah 'Ali AL-KAMEL, ABU YASIR, Abd-al-Hai Ahmad ABD-AL-WAHAB, ABD-AL-'IZ, Rifa'i Ahmad Taha MUSA, Issam 'Ali Muhammad 'ABD ALLAH)
Sanctions and listings7
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Aug 1998
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 6368treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 30455 | |
| Passport | 1046403 | |
| Passport | 83860 | |
| Passport | 83860 | Sudan |
| Passport | 30455 | Egypt |
| Passport | 1046403 | Egypt |
Other names13
Also known as11
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
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