Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

AL-GHORAYFI, Muhammad has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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AL-GHORAYFI, Muhammad

Individual IFSR Specially Designated Global Terrorist Block
Added/Updated: March 26, 2020
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Expand a section below to see the full record for AL-GHORAYFI, Muhammad.

Identity Details

Also Known As (Aliases)

  • Mohammad Jasim Mohammadsadeq ALADNANI A.K.A.
  • Seyed Mohammad ADNANI A.K.A.
  • Muhammad AL-ADNANI A.K.A.
Known Addresses 1
  • Iraq
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — March 26, 2020

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Passport: A9792142
  • Passport: E96048299
  • National ID No.: 1742742726
Additional Information
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 27 Jun 1987
  • Birthdate: 17 Sep 1987
  • Gender: Male
  • Nationality Country: Iran
  • Nationality Country: Iraq
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.