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MUSA Rifa'i Ahmad Taha

Sanctioned
'ABD-AL-'IZ
Type
person
Subtype
Country
-
Date of birth
1954-06-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6368
Asset freeze
1998-08-21activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • THABIT 'IZAlias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-KAMEL Salah 'AliAlias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUSA Rifa'i Ahmad TahaPrimary name
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD-AL-'IZWeak alias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU YASIRWeak alias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAHA MUSA Rifa'i AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD-AL-WAHAB Abd-al-Hai AhmadAlias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD ALLAH 'Issam 'Ali MuhammadAlias
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    ef731d37789b5bea777d839ec910f45c7e065a014cc1c1cbd8a604aefb37f17c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1046403PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    af1b529aae46ce8e4ef5138dcbca3947bda4c8985afb65c814f0ce8df0ac8fc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6368OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    af1b529aae46ce8e4ef5138dcbca3947bda4c8985afb65c814f0ce8df0ac8fc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 83860PASSPORT
    Country: Sudan
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    af1b529aae46ce8e4ef5138dcbca3947bda4c8985afb65c814f0ce8df0ac8fc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30455PASSPORT
    Country: Egypt
    OFAC ↗
    Record provenance
    ID
    6368
    SHA-256
    af1b529aae46ce8e4ef5138dcbca3947bda4c8985afb65c814f0ce8df0ac8fc9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-06-24Birth date
    Source not recordedOriginal record not linked

Places

  • EgyptBirthplace
    Source not recordedOriginal record not linked