Lists › OFAC SDN › ofac_sdn-6368
Rifa'i Ahmad Taha MUSA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 6368.
Programs
Names and aliases
| Rifa'i Ahmad Taha MUSA | primary |
| 'ABD-AL-'IZ | alias (weak) |
| Abd-al-Hai Ahmad ABD-AL-WAHAB | alias (strong) |
| ABU YASIR | alias (weak) |
| 'Issam 'Ali Muhammad 'ABD ALLAH | alias (strong) |
| Salah 'Ali AL-KAMEL | alias (strong) |
| Rifa'i Ahmad TAHA MUSA | alias (strong) |
| THABIT 'IZ | alias (strong) |
Identifiers
| Passport | 83860 | Sudan |
| Passport | 30455 | Egypt |
| Passport | 1046403 | Egypt |
Details
| Birth dates | 1954-06-24 |
| Birth places | Egypt |
Same name on other lists
TARKHAN ISMAILOVICH GAZIEV (un_sc), Abubakar Adam KAMBAR (ofac_sdn), Husan (eu_fsf), TARKHAN ISMAILOVICH GAZIEV (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.