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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD AL-MULAY · ABD AL-RAZZAQ AL-SHARIF AL-USTA · ABD AL-RAZZAQ SHARIF · ABDELRAZAG ELSHARIF AL USTA · Abdelrazag Elsharif ELOSTA · | [sources] | |||
| Other name | 'Abd Al-Razzaq Al-Sharif AL-USTA · 'Abd al-Razzaq SHARIF · AL USTA, Abdelrazag Elsharif · AL-MULAY, 'Abd · AL-USTA, 'Abd Al-Razzaq Al-Sharif · | [sources] | |||
| Weak alias | 'Abd AL-MULAY · ABU MU'AWIYA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | SOGUMA, LIBYA | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| First name | 'Abd Al-Razzaq Al-Sharif · 'Abd al-Razzaq · ABD · ABD AL-RAZZAQ · ABD AL-RAZZAQ AL-SHARIF · | [sources] | |||
| Last name | ABU MU'AWIYA · AL USTA · AL-MULAY · AL-USTA · ELOSTA · | [sources] | |||
| Address | undetermined | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)
(also ABDELRAZAG ELSHARIF ELOSTA, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)
(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABDELRAZAG ELSHARIF AL USTA)
(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)
(also ABDELRAZAG ELSHARIF ELOSTA, ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF)
(also ABD AL-MULAY, ABU MU'AWIYA, ABD AL-RAZZAQ AL-SHARIF AL-USTA, ABD AL-RAZZAQ SHARIF, ABDELRAZAG ELSHARIF AL USTA)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qqhd · tw-shtc-eeca7ed24ad388db7f313e149a5d69f8d40cf7f7 · usgsa-s4mr3qqhf · usgsa-s4mr3qqhh · usgsa-s4mr3qqhg · ofac-11174 · usgsa-s4mr3qqhc · usgsa-s4mr3q4tn · tw-shtc-240fc8e7f782b9954678abba903636f44bf8b471For 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 | - | - |