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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZIZAH, Sa'id Yusif Ali Abu · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAT · SA'UD ABU 'AZIZ · SAID YOUSSEF ALI ABU AZIZA · | [sources] | |||
| Other name | 'AZIZ, Sa'ud Abu · AL-HAMID, Abd · AZIZ, Sa'id Yusif Abu · AZIZA, Said Youssef Ali Abu · AZIZAT, Sa'id Yusif Ali Abu · | [sources] | |||
| Weak alias | Abd AL-HAMID · Abdul HAMID · Abu THERAB · Abu THURAB · Abu TURAB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Libya | [sources] | |||
| First name | ABDUL · Sa'id Yusif Abu · Sa'id Yusif Ali Abu · Sa'ud Abu · Said Youssef Ali Abu | [sources] | |||
| Last name | 'AZIZ · AZIZ · AZIZA · AZIZAH · AZIZAT · | [sources] | |||
| Passport number | 87/437555 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)
(also SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)
(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SAID YOUSSEF ALI ABU AZIZA)
(also SA'ID YUSIF ALI ABU AZIZAH, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)
(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, ABDUL HAMID, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT)
(also SA'ID YUSIF ALI ABU AZIZAH, SA'UD ABU 'AZIZ, SA'ID YUSIF ABU AZIZ, SA'ID YUSIF ALI ABU AZIZAT, SAID YOUSSEF ALI ABU AZIZA)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-02b584764107a410041e955166357ca137cb8ebf · usgsa-s4mr3qrxb · usgsa-s4mr3qrww · ofac-10329 · tw-shtc-8eccdbf74ebb24de8112d13618b6b2653a7d4033 · usgsa-s4mr3pllw · ch-seco-13754 · usgsa-s4mr3pllx · usgsa-s4mr3qrwx · usgsa-s4mr3pllyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |