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Listed on sanctions / export-control lists
AL-GHORAYFI, Muhammad
US OFAC
Individual · 1 listing(s)
AL-GHORAYFI, Muhammad appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-03-26 | US OFAC · listed · Programs: SDGT; IFSR · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| 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) |
| Aliases | ALADNANI, Mohammad Jasim Mohammadsadeq; ADNANI, Seyed Mohammad; AL-ADNANI, Muhammad |
| Linked to (per the official record) | FADAKAR, Alireza |
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