Abd-Al-Hai Ahmad Abd-Al-Wahab

Sanctioned

Last update: 05/06/2026

Name: Abd-Al-Hai Ahmad Abd-Al-Wahab

Birth: 1954-06-24 EGY

Person type: label.person_type.P

Name partial: Abd-Al-Iz

Other names: Rifa'i Ahmad Taha Musa, Thabit 'iz, Abu Yasir, Taha Musa, Rifai Ahmad Taha Musa, Abd-Al-Hai Ahmad Abd-Al-Wahab, Salah 'ali Al-Kamel, Abd Allah Issam Ali Muhammad, Salah Ali Al-Kamel, Thabit Iz

Aliases: Abd-Al-Wahab, Al-Kamel

Identifiers: Array, Array, Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDT] - Counter Terrorism Sanctions	Program SDT
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abd-Al-Hai Ahmad Abd-Al-Wahab have any sanctions?

Yes, Abd-Al-Hai Ahmad Abd-Al-Wahab is sanctioned by:

2. Can I receive AML sanctions alerts on Abd-Al-Hai Ahmad Abd-Al-Wahab?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abd-Al-Hai Ahmad Abd-Al-Wahab:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.