Musa Matwalli Atwah

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

15 documents for Musa Matwalli Atwah

- In re Terrorist Bombings of U.S. Embassies, (2nd Cir. 2008)
... al Adel, Abdullah Ahmed Abdullah, Muhsin Musa Matwalli Atwah, Anas al Liby, L'Houssiane Kherchto...
- Federal Circuits
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Treasury Department, Foreign Assets Control Office,
...[SDGT] . ABDEL RAHMAN (see ATWAH, Muhsin Musa Matwalli) (individual) [SDGT]. ABDUL ...
- FR, October 26, 2001

- Arms Export Control Act: Denied persons pursuant to UN Security Council Resolution,
...66. Maulavi M. Musa Hottak, Deputy Minister of Planning;. 67. Mullah M...28. Muhsin Musa Matwalli Atwah (a.k.a. Al-Muhajir, Abdul Rahman; a.k.a. Al-...
- FR, August 25, 2003
- Notices
- State Department
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Arms Export Control Act: Denied persons pursuant to UN Security Council Resolution,
...66. Maulavi M. Musa Hottak, Deputy Minister of Planning;. 67. Mullah M...51. Muhsin Musa Matwalli Atwah (a.k.a. Abdel Rahman; a.k.a. Abdul Rahman; a...
- FR, October 24, 2002
- Notices
- State Department
- Part II
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- FR, July 24, 2007
- Part II
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
...AL-KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad...AL-NAMER, Mohammed K.A.; a.k.a. ATWAH, Muhsin Musa Matwalli), Afghanistan; DOB 19 Jun 19...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office