MUSA, Rifa'i Ahmad Taha SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 6368
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 7

Aliases / AKAs

'ABD-AL-'IZ
ABD-AL-WAHAB, Abd-al-Hai Ahmad
ABU YASIR
'ABD ALLAH, 'Issam 'Ali Muhammad
AL-KAMEL, Salah 'Ali
TAHA MUSA, Rifa'i Ahmad
THABIT 'IZ

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗