Rifa'i Ahmad Taha MUSA

List: SDN
Type: Individual
Programs: SDGT
Designated: Aug 21, 1998

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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