Muhammad Al-Ghorayfi OFAC sanctioned

Person · IQ;IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 397661387
Type: Person
Sanctions program: US-IRAN
Country: IQ;IR
Aliases tracked: 3

Aliases / AKAs

Mohammad Jasim Mohammadsadeq Aladnani (a.k.a.)
Muhammad al-adnani (a.k.a.)
Seyed Mohammad Adnani (a.k.a.)

Run full KYC screen

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