Lists › EU 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
Names and aliases
| Abu Musab | primary |
| Rabah TAHARI | alias (strong) |
Details
| Countries | |
| Birth dates | 1971-08-28 |
| Birth places | Oran 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.