Lists of sanctions
3.238.87.31
28.03.2024 21:03:44

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 DJOLAIBA THE SUDANESE
Full name/Name DJOLAIBA THE SUDANESE
Type Alias
Quality Weak
Last name/Name ABDELRAZIK
First name/Name Abousofiane
Full name/Name Abousofiane 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 ABDELRAZIK
First name/Name Abousofian
Full name/Name Abousofian ABDELRAZIK
Type Alias
Quality Strong
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 ABULAIL
Full name/Name ABULAIL
Type Alias
Quality Weak
Last name/Name JOLAIBA
Full name/Name JOLAIBA
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

Citizenships (2)

Country Canada
Country Sudan

Birth data (3)

Birthdate
Place Al-Bawgah, Sudan
Country Sudan
Place Albaouga, Sudan
Country Sudan

Identification documents (1)

Type Passport: BC166787
Country Canada

Historical data

No records
Updated: 28.03.2024. 20:15
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