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Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Sanctioned entity
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA · MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid[sources]
Other nameAbd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA · Abdel Raouf ABU ZAID MOHAMED · Abdel Raouf Abu ZAYID HAMZA · Abdelraouf Abu Zaid Mohamed HAMZZA YASIR · Abdul Raouf Abu Zeid MUHAMMAD HAMZA · 1 more...[sources]
Birth date[sources]
Place of birthSudan[sources]
NationalitySudan[sources]
First nameAbd Al-Ra'Ouf · Abd-al-Ra'uf · Abdel · Abdel Raouf · Abdelraouf · 2 more...[sources]
Last nameABU ZAID MOHAMED · ABUZAID · HAMZZA YASIR · MOHAMED HAMZA · MUHAMMAD HAMZA · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

Source data IDs: ofac-16101

For experts: raw data explorer

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