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MUSA, Rifa'i Ahmad Taha

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
[]
Date of birth
['1954-06-24']
Place of birth
['Egypt']

Also known as

Aliases
Abd-al-Hai Ahmad' · ["'ABD-AL-'IZ" · "'ABD ALLAH · 'ABD-AL-WAHAB · 'ABU YASIR' · "AL-KAMEL · 'Issam 'Ali Muhammad" · Rifa'i Ahmad" · Salah 'Ali" · "TAHA MUSA · "THABIT 'IZ"]

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.