Statements: RIFA'I AHMAD TAHA MUSA

Canonical ID: NK-SvkeWRgJSpxQJ2fHcoKGah · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3c692c878f2c4bf1c69f2155b37767c8ae227412	eng	us_sam_exclusions	`usgsa-s4mr3p2z7`	2024-09-10
`Person:id`	16438973960b71c2c00f07027c86bc24bd2d1411	eng	us_sam_exclusions	`usgsa-s4mr3r4x4`	2024-09-10
`Person:id`	76cd49d3d5a10b6c9d0a60b3137b5f4bb58fa04b	eng	us_sam_exclusions	`usgsa-s4mr3p2zb`	2024-09-10
`Person:id`	dcc8f4e436f6492c57978ed1a1042ff6c608e388	eng	us_sam_exclusions	`usgsa-s4mr3pgnf`	2024-09-10
`Person:id`	1a0f8cf9f5da25fdf126b572b07a1bfe0e431eab	eng	us_sam_exclusions	`usgsa-s4mr3p2z9`	2024-09-10
`Person:id`	041ecc10494efa2016c1526bc72fd964bf905afa	eng	us_ofac_sdn	`ofac-6368`	2023-04-20
`Person:id`	4e3c3784c355a3059c48abccd511bc1170cd541c		us_trade_csl	`ofac-6368`	2024-05-07