Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
List
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (15)
Last name/Name
'ABD AL-RAZZIQ
First name/Name
Abu Sufian al-Salamabi Muhammed Ahmed
Full name/Name
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Type
Name
Last name/Name
ABDELRAZIK
First name/Name
Sofian
Full name/Name
Sofian ABDELRAZIK
Type
Alias
Quality
Strong
Last name/Name
ABDELRAZIK
First name/Name
Abousfian Salman
Full name/Name
Abousfian Salman ABDELRAZIK
Type
Alias
Quality
Strong
Last name/Name
ABD AL RAZEQ
First name/Name
Abu Sufian
Full name/Name
Abu Sufian ABD AL RAZEQ
Type
Alias
Quality
Strong
Last name/Name
ABOU EL LAYTH
Full name/Name
ABOU EL LAYTH
Type
Alias
Quality
Weak
Last name/Name
ABOULAIL
Full name/Name
ABOULAIL
Type
Alias
Quality
Weak
Last name/Name
ABULAIL
Full name/Name
ABULAIL
Type
Alias
Quality
Weak
Last name/Name
DJOLAIBA THE SUDANESE
Full name/Name
DJOLAIBA THE SUDANESE
Type
Alias
Quality
Weak
Last name/Name
OULD EL SAYEIGH
Full name/Name
OULD EL SAYEIGH
Type
Alias
Quality
Weak
Last name/Name
ABDELRAZEK
First name/Name
Abousofian
Full name/Name
Abousofian ABDELRAZEK
Type
Alias
Quality
Strong
Last name/Name
ABU SUFIAN
Full name/Name
ABU SUFIAN
Type
Alias
Quality
Weak
Last name/Name
ABU JUIRIAH
Full name/Name
ABU JUIRIAH
Type
Alias
Quality
Weak
Last name/Name
ABDELRAZIK
First name/Name
Abousofian
Full name/Name
Abousofian ABDELRAZIK
Type
Alias
Quality
Strong
Last name/Name
JOLAIBA
Full name/Name
JOLAIBA
Type
Alias
Quality
Weak
Last name/Name
ABDELRAZIK
First name/Name
Abousofiane
Full name/Name
Abousofiane ABDELRAZIK
Type
Alias
Quality
Strong
Citizenships (2)
Country
Sudan
Country
Canada
Birth data (3)
Birthdate
Place
Albaouga, Sudan
Country
Sudan
Place
Al-Bawgah, Sudan
Country
Sudan
Identification documents (2)
Type
Passport: BC166787
Country
Canada
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 09.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
