AL-GHORAYFI, Muhammad — OFAC Sanctioned (SDGT] [IFSR, individual)
AL-GHORAYFI, Muhammad — OFAC Sanctioned (SDGT] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AL-GHORAYFI, Muhammad; Type: individual; Sanctions program: SDGT] [IFSR.
| Name | AL-GHORAYFI, Muhammad |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [IFSR |
| Remarks | DOB 27 Jun 1987; alt. DOB 17 Sep 1987; nationality Iran; alt. nationality Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by E |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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