Individual · 1 listing(s)
AL-GHORAYFI, Muhammad currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT; IFSR |
|---|---|
| Listed on | 2020-03-26 |
| Date of birth | 27 Jun 1987; 17 Sep 1987 |
| Nationality | Iran; Iraq |
| ID / passport | A9792142 (Iraq); 1742742726 (Iran) |
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