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Abdelrazag Elsharif ELOSTA

Sanctioned entity

Abdelrazag Elsharif ELOSTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelrazag Elsharif ELOSTA · ELOSTA, Abdelrazag Elsharif				[sources]
Other name	'Abd Al-Razzaq Al-Sharif AL-USTA · 'Abd al-Razzaq SHARIF · Abdelrazag Elsharif AL USTA				[sources]
Weak alias	'Abd AL-MULAY · ABU MU'AWIYA				[sources]
Birth date	1963-06-20				[sources]
Place of birth	SOGUMA, LIBYA				[sources]
Nationality	United Kingdom				[sources]
First name	'Abd Al-Razzaq Al-Sharif · 'Abd al-Razzaq · Abdelrazag Elsharif				[sources]
Last name	AL USTA · AL-USTA · ELOSTA · SHARIF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11174

For experts: raw data explorer

Factsheet Data sources

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