Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | MOHAMED HAMZA |
|---|---|
| First name/Name | Abd Al-Ra'Ouf Abu Zaid |
| Full name/Name | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA |
| Type | Name |
| Last name/Name | ABUZAID |
|---|---|
| First name/Name | Abdul Rauf |
| Full name/Name | Abdul Rauf ABUZAID |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAYID HAMZA |
|---|---|
| First name/Name | Abdel Raouf Abu |
| Full name/Name | Abdel Raouf Abu ZAYID HAMZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HAMZZA YASIR |
|---|---|
| First name/Name | Abdelraouf Abu Zaid Mohamed |
| Full name/Name | Abdelraouf Abu Zaid Mohamed HAMZZA YASIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ZAID MOHAMED |
|---|---|
| First name/Name | Abdel Raouf |
| Full name/Name | Abdel Raouf ABU ZAID MOHAMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD HAMZA |
|---|---|
| First name/Name | Abd-al-Ra'uf Abu Zayd |
| Full name/Name | Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD HAMZA |
|---|---|
| First name/Name | Abdul Raouf Abu Zeid |
| Full name/Name | Abdul Raouf Abu Zeid MUHAMMAD HAMZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sudan |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Sudan |
|---|---|
| Country | Sudan |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 19:16
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