Rifa'i Ahmad Taha MUSA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1210751974
- Type
- Person
- Sanctions program
- US-TERR
- Country
- EG;SD
- Aliases tracked
- 7
Aliases / AKAs
- 'ABD-AL-'IZ (a.k.a.)
- 'Issam 'Ali Muhammad 'ABD ALLAH (a.k.a.)
- ABU YASIR (a.k.a.)
- Abd-al-Hai Ahmad ABD-AL-WAHAB (a.k.a.)
- Rifa'i Ahmad TAHA MUSA (a.k.a.)
- Salah 'Ali AL-KAMEL (a.k.a.)
- THABIT 'IZ (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗