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'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

Sanctioned entity
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed · Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ[sources]
Other nameAbousfian Salman ABDELRAZIK · Abousofian ABDELRAZEK · Abousofian ABDELRAZIK · Abousofiane ABDELRAZIK · Abu Sufian ABD AL RAZEQ · 1 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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-9935

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