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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA · MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid | [sources] | |||
| Other name | ABU ZAID MOHAMED, Abdel Raouf · ABUZAID, Abdul Rauf · Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA · Abdel Raouf ABU ZAID MOHAMED · Abdel Raouf Abu ZAYID HAMZA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sudan | [sources] | |||
| Nationality | Sudan | [sources] | |||
| First name | Abd Al-Ra'Ouf · Abd-al-Ra'uf · Abdel · Abdel Raouf · Abdelraouf · | [sources] | |||
| Last name | ABU ZAID MOHAMED · ABUZAID · HAMZZA YASIR · MOHAMED HAMZA · MUHAMMAD HAMZA · | [sources] | |||
| Middle name | Abu · Abu Zaid · Abu Zaid Mohamed · Abu Zayd · Abu Zeid · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
tw-shtc-f5980edd7b1c1d03fa92f08c1a7683d11cdd80d2 · ofac-16101 · tw-shtc-8c30bcd784768e813fccf89761142a5f65904aa2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.