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| 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, 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)
(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606 · usgsa-s4mr3r45g · ofac-9935 · usgsa-s4mr3ppz1 · usgsa-s4mr3r45f · usgsa-s4mr3r5jw · usgsa-s4mr3ppz2 · tw-shtc-e0185009ee6519dbcb9573b4fd6f018119f1ed4b · usgsa-s4mr3r7jd · usgsa-s4mr3ppz3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||