SDN list · entry 6368
MUSA Rifa'i Ahmad Taha
Yes. MUSA Rifa'i Ahmad Taha is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 6368, added on August 21, 1998. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | August 21, 1998 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| 'ABD-AL-'IZ | A.K.A. | weak alias |
| ABD-AL-WAHAB Abd-al-Hai Ahmad | A.K.A. | strong |
| ABU YASIR | A.K.A. | weak alias |
| 'ABD ALLAH 'Issam 'Ali Muhammad | A.K.A. | strong |
| AL-KAMEL Salah 'Ali | A.K.A. | strong |
| TAHA MUSA Rifa'i Ahmad | A.K.A. | strong |
| THABIT 'IZ | A.K.A. | strong |
| MUSA Rifa'i Ahmad Taha | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 83860 | Sudan |
| Passport | 30455 | Egypt |
| Passport | 1046403 | Egypt |
Details published by OFAC
| Date of birth | June 24, 1954 |
|---|---|
| Place of birth | Egypt |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)