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Sa'id Yusif Ali Abu AZIZAH

Sanctioned entity
TypePerson[sources]
NameABDUL HAMID · AZIZAH, Sa'id Yusif Ali Abu · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · SA'ID YUSIF ALI ABU AZIZAT · 3 more...[sources]
Other nameABDUL HAMID · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · SA'ID YUSIF ALI ABU AZIZAT · SA'UD ABU 'AZIZ · 5 more...[sources]
Weak aliasAbd AL-HAMID · Abdul HAMID · Abu THERAB · Abu THURAB · Abu TURAB[sources]
Birth date[sources]
Place of birthTripoli, Libya[sources]
Nationalitynot available[sources]
CountryLibya[sources]
First nameABDUL · SA'ID YUSIF ABU · SA'ID YUSIF ALI ABU · SA'UD ABU · SAID YOUSSEF ALI ABU · 4 more...[sources]
Last name'AZIZ · AZIZ · AZIZA · AZIZAH · AZIZAT · 1 more...[sources]
Passport number87/437555[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,117

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 of America · ITA

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,205

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr3pllw · usgsa-s4mr3qrwx · ch-seco-13754 · usgsa-s4mr3plly · usgsa-s4mr3qrww · usgsa-s4mr3pllx · ofac-10329 · usgsa-s4mr3qrxb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting