FEOC
OFAC SDNCriticalindividual

MUSA, Rifa'i Ahmad Taha

6368

FEOC Flagged

MUSA, Rifa'i Ahmad Taha appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MUSA, Rifa'i Ahmad Taha
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MUSA, Rifa'i Ahmad Taha#6368
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUSA, Rifa'i Ahmad Taha
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABD-AL-WAHAB, Abd-al-Hai Ahmad'ABD ALLAH, 'Issam 'Ali MuhammadAL-KAMEL, Salah 'AliTAHA MUSA, Rifa'i AhmadTHABIT 'IZ

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 24 Jun 1954; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6368",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6368",
  "entity_name": "MUSA, Rifa'i Ahmad Taha",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABD-AL-WAHAB, Abd-al-Hai Ahmad",
    "'ABD ALLAH, 'Issam 'Ali Muhammad",
    "AL-KAMEL, Salah 'Ali",
    "TAHA MUSA, Rifa'i Ahmad",
    "THABIT 'IZ"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6368",
    "program": "SDGT",
    "remarks": "DOB 24 Jun 1954; POB Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 83860 (Sudan); alt. Passport 30455 (Egypt); alt. Passport 1046403 (Egypt); a.k.a. ''ABD-AL-'IZ'; a.k.a. 'ABU YASIR'.",
    "tonnage": "-0- ",
    "sdn_name": "MUSA, Rifa'i Ahmad Taha",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.