Search OpenSanctions

Advanced

ABOUSOFIAN ABDELRAZIK

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed · ABOUSFIAN SALMAN ABDELRAZIK · ABOUSOFIAN ABDELRAZEK · ABOUSOFIAN ABDELRAZIK · ABOUSOFIANE ABDELRAZIK · 3 more...[sources]
Other nameABD AL RAZEQ, Abu Sufian · ABDELRAZEK, Abousofian · ABDELRAZIK, Abousfian Salman · ABDELRAZIK, Abousofian · ABDELRAZIK, Abousofiane · 9 more...[sources]
Weak aliasABOU EL LAYTH · ABOULAIL · ABU JUIRIAH · ABU SUFIAN · ABULAIL · 3 more...[sources]
Birth date[sources]
Place of birthAl-Bawgah, Sudan · Albaouga, Sudan[sources]
NationalityCanada · Sudan[sources]
CountryCanada[sources]
First nameAbousfian Salman · Abousofian · Abousofiane · Abu Sufian · Abu Sufian al-Salamabi Muhammed Ahmed · 1 more...[sources]
Last name'ABD AL-RAZZIQ · ABD AL RAZEQ · ABDELRAZEK · ABDELRAZIK[sources]
Passport numberBC166787[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)

— US SAM Procurement Exclusions,

(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Source data IDs: ofac-9935 · tw-shtc-e0185009ee6519dbcb9573b4fd6f018119f1ed4b · usgsa-s4mr3r5jw · usgsa-s4mr3ppz2 · usgsa-s4mr3r7jd · tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 · usgsa-s4mr3r45f · usgsa-s4mr3r45g · usgsa-s4mr3ppz3 · usgsa-s4mr3ppz1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting