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:name`	ABD-AL-HAI AHMAD ABD-AL-WAHAB	eng	us_sam_exclusions	`usgsa-s4mr3p2z7`	2024-06-14
`Person:name`	ISSAM 'ALI MUHAMMAD 'ABD ALLAH	eng	us_sam_exclusions	`usgsa-s4mr3r4x4`	2024-06-14
`Person:name`	RIFA'I AHMAD TAHA MUSA	eng	us_sam_exclusions	`usgsa-s4mr3p2zb`	2024-06-14
`Person:name`	RIFA'I AHMAD TAHA MUSA	eng	us_sam_exclusions	`usgsa-s4mr3pgnf`	2024-06-14
`Person:name`	SALAH 'ALI AL-KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3p2z9`	2024-06-14
`Person:name`	Rifa'i Ahmad Taha MUSA	eng	us_ofac_sdn	`ofac-6368`	2023-04-20
`Person:name`	MUSA, Rifa'i Ahmad Taha		us_trade_csl	`ofac-6368`	2024-05-07