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. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.