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RIFA'I AHMAD TAHA MUSA

Sanctioned entity

RIFA'I AHMAD TAHA MUSA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD-AL-HAI AHMAD ABD-AL-WAHAB · ISSAM 'ALI MUHAMMAD 'ABD ALLAH · MUSA, Rifa'i Ahmad Taha · RIFA'I AHMAD TAHA MUSA · Rifa'i Ahmad Taha MUSA · 1 more...				[sources]
Other name	'Issam 'Ali Muhammad 'ABD ALLAH · ABD-AL-'IZ · ABD-AL-HAI AHMAD ABD-AL-WAHAB · ABU YASIR · Abd-al-Hai Ahmad ABD-AL-WAHAB · 6 more...				[sources]
Weak alias	'ABD-AL-'IZ · ABU YASIR				[sources]
Birth date	1954-06-24				[sources]
Place of birth	Egypt				[sources]
Nationality	not available				[sources]
Country	Egypt · Sudan				[sources]
First name	'Issam 'Ali Muhammad · ABD-AL-HAI AHMAD · Abd-al-Hai Ahmad · ISSAM 'ALI MUHAMMAD · RIFA'I AHMAD · 5 more...				[sources]
Last name	'ABD ALLAH · ABD-AL-WAHAB · AL-KAMEL · MUSA · TAHA MUSA · 1 more...				[sources]
Passport number	`1046403` · `30455` · `83860`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`30455`	Egypt	Passport	-	-
`1046403`	Egypt	Passport	-	-
`83860`	Sudan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3p2z7 · usgsa-s4mr3pgnf · ofac-6368 · usgsa-s4mr3p2z9 · usgsa-s4mr3p2zb · usgsa-s4mr3r4x4

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Factsheet Data sources

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