Sa'id Yusif Ali Abu AZIZAH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (10)
| Last name/Name | AZIZAH |
|---|---|
| First name/Name | Sa'id Yusif Ali Abu |
| Full name/Name | Sa'id Yusif Ali Abu AZIZAH |
| Type | Name |
| Last name/Name | AZIZA |
|---|---|
| First name/Name | Said Youssef Ali Abu |
| Full name/Name | Said Youssef Ali Abu AZIZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AZIZ |
|---|---|
| First name/Name | Sa'id Yusif Abu |
| Full name/Name | Sa'id Yusif Abu AZIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | 'AZIZ |
|---|---|
| First name/Name | Sa'ud Abu |
| Full name/Name | Sa'ud Abu 'AZIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-HAMID, Abd |
|---|---|
| Full name/Name | AL-HAMID, Abd |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TURAB, Abu |
|---|---|
| Full name/Name | TURAB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | AZIZAT |
|---|---|
| First name/Name | Sa'id Yusif Ali Abu |
| Full name/Name | Sa'id Yusif Ali Abu AZIZAT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THERAB, Abu |
|---|---|
| Full name/Name | THERAB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | THURAB, Abu |
|---|---|
| Full name/Name | THURAB, Abu |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HAMID, Abdul |
|---|---|
| Full name/Name | HAMID, Abdul |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Place | Tripoli, Libya |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 87/437555 |
|---|---|
| Country | Libyan Arab Jamahiriya |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.05.2025. 06:15
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