MUHAMMAD AL-GHORAYFI

MUHAMMAD AL-GHORAYFI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which MUHAMMAD AL-GHORAYFI is known as:

Our sanctions database shows 1 Address for MUHAMMAD AL-GHORAYFI:

Iraq

ID Details

ID NUMBER : S4MRC6XG8

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1742742726

ID TYPE : National ID No.

ID NUMBER : E96048299

ID TYPE : Passport

ID NUMBER : A9792142

ID TYPE : Passport

ID NUMBER : 1742742726

ID TYPE : ID Details

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MUHAMMAD AL-GHORAYFI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Apr 6, 2020	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025