Abdelrazag Elsharif ELOSTA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ELOSTA |
|---|---|
| First name/Name | Abdelrazag Elsharif |
| Full name/Name | Abdelrazag Elsharif ELOSTA |
| Type | Name |
| Last name/Name | AL USTA |
|---|---|
| First name/Name | Abdelrazag Elsharif |
| Full name/Name | Abdelrazag Elsharif AL USTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-USTA |
|---|---|
| First name/Name | 'Abd Al-Razzaq Al-Sharif |
| Full name/Name | 'Abd Al-Razzaq Al-Sharif AL-USTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU MU'AWIYA |
|---|---|
| Full name/Name | ABU MU'AWIYA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AL-MULAY, 'Abd |
|---|---|
| Full name/Name | AL-MULAY, 'Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SHARIF |
|---|---|
| First name/Name | 'Abd al-Razzaq |
| Full name/Name | 'Abd al-Razzaq SHARIF |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (1)
| Full address | undetermined |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | SOGUMA, LIBYA |
|---|
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: 09.05.2025. 21:16
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