Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed · Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | [sources] | |||
Other name | Abousfian Salman ABDELRAZIK · Abousofian ABDELRAZEK · Abousofian ABDELRAZIK · Abousofiane ABDELRAZIK · Abu Sufian ABD AL RAZEQ · 1 more... | [sources] | |||
Weak alias | ABOU EL LAYTH · ABOULAIL · ABU JUIRIAH · ABU SUFIAN · ABULAIL · 3 more... | [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 · 1 more... | [sources] | |||
Last name | 'ABD AL-RAZZIQ · ABD AL RAZEQ · ABDELRAZEK · ABDELRAZIK | [sources] | |||
Passport number | BC166787 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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