| Type: | INDIVIDUAL |
|---|---|
| Name: | Al-Ghorayfi Muhammad |
| Source: | US OFAC SDN |
| Program: | IFSR SDGT |
| Designation Date: | 26-Mar-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 26-Mar-2020 |
|---|---|
| Addresses: | Iraq Iraq Iran |
| Remarks: | (Linked To: Fadakar Alireza) |
| Profile Id: | 28697 |
| Date Of Birth: | 27-Jun-1987 |
| Countries: | Iraq ; Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Gender: | Male |
| Nationality: | Iran |
| Nationality: | Iraq |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Iraq |
| Passport: | A9792142 (Iraq) |
|---|---|
| Passport: | E96048299 (Iran) |
| National ID No.: | 1742742726 (Iran) |
|
a.k.a.
(strong) |
Adnani Seyed Mohammad |
|---|---|
|
a.k.a.
(strong) |
Aladnani Mohammad Jasim Mohammadsadeq |
|
a.k.a.
(strong) |
al-adnani Muhammad |
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