OFAC UID 28697 · SDN · Individual

Muhammad AL-GHORAYFI

List
SDN
Type
Individual
Programs
IFSRSDGT
Designated
Mar 26, 2020

Also known as

  • Mohammad Jasim Mohammadsadeq ALADNANI · a.k.a.
  • Seyed Mohammad ADNANI · a.k.a.
  • Muhammad AL-ADNANI · a.k.a.

Addresses

  • Iraq

Identifiers

  • Passport: A9792142 (Iraq)
  • Passport: E96048299 (Iran)
  • National ID No.: 1742742726 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: FADAKAR, Alireza)