Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed · ABOUSFIAN SALMAN ABDELRAZIK · ABOUSOFIAN ABDELRAZEK · ABOUSOFIAN ABDELRAZIK · ABOUSOFIANE ABDELRAZIK · | [sources] | |||
Other name | ABD AL RAZEQ, Abu Sufian · ABDELRAZEK, Abousofian · ABDELRAZIK, Abousfian Salman · ABDELRAZIK, Abousofian · ABDELRAZIK, Abousofiane · | [sources] | |||
Weak alias | ABOU EL LAYTH · ABOULAIL · ABU JUIRIAH · ABU SUFIAN · ABULAIL · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Al-Bawgah, Sudan · Albaouga, Sudan | [sources] | |||
Nationality | Canada · Sudan | [sources] | |||
Country | Canada | [sources] | |||
First name | Abousfian Salman · Abousofian · Abousofiane · Abu Sufian · Abu Sufian al-Salamabi Muhammed Ahmed · | [sources] | |||
Last name | 'ABD AL-RAZZIQ · ABD AL RAZEQ · ABDELRAZEK · ABDELRAZIK | [sources] | |||
Passport number | BC166787 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, SOFIAN ABDELRAZIK)
(also ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mr3r45f
· ofac-9935
· usgsa-s4mr3ppz2
· tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
· tw-shtc-e0185009ee6519dbcb9573b4fd6f018119f1ed4b
· usgsa-s4mr3r45g
· usgsa-s4mr3ppz3
· usgsa-s4mr3r7jd
· usgsa-s4mr3ppz1
· usgsa-s4mr3r5jw
For 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | TREAS-OFAC | Reciprocal | - | - |