OFAC UID 6368 · SDN · Individual
Rifa'i Ahmad Taha MUSA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 21, 1998
Also known as
- 'ABD-AL-'IZ · a.k.a.
- Abd-al-Hai Ahmad ABD-AL-WAHAB · a.k.a.
- ABU YASIR · a.k.a.
- 'Issam 'Ali Muhammad 'ABD ALLAH · a.k.a.
- Salah 'Ali AL-KAMEL · a.k.a.
- Rifa'i Ahmad TAHA MUSA · a.k.a.
- THABIT 'IZ · a.k.a.
Identifiers
- Passport: 83860 (Sudan)
- Passport: 30455 (Egypt)
- Passport: 1046403 (Egypt)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886