Lists of sanctions
3.17.71.93
11.05.2025 05:09:19

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. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.