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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, 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-s4mr3r5jwFor 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 | - | - |