ListsEU Consolidated › eu_fsf-EU.4641.64

Abu Musab

Person on the EU Consolidated Financial Sanctions List, listed July 16, 2018. Source reference EU.4641.64.

Programs

EUAQ

Names and aliases

Abu Musabprimary
Rabah TAHARIalias (strong)

Details

CountriesAlgeria Algeria
Birth dates1971-08-28
Birth placesOran ALGERIA

Same name on other lists

ISNILON TOTONI HAPILON (un_sc), Isnilon Totoni HAPILON (ofac_sdn), Abdallah Makki Muslih AL-RUFAY'I (ofac_sdn), Isnilon Hapilun (eu_fsf), ISNILON TOTONI HAPILON (uk_fcdo), Rabah Tahari (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.