Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ihRXrF86dLEnp73gvdidN6Person:aliasAbousofiane ABDELRAZIKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:aliasAbousfian Salman ABDELRAZIKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:aliasSofian ABDELRAZIKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:aliasAbousofian ABDELRAZIKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:aliasAbousofian ABDELRAZEKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:aliasAbu Sufian ABD AL RAZEQengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:birthDate1962-08-06engus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:birthPlaceAl-Bawgah, Sudanengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:birthPlaceAlbaouga, Sudanengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:countrycaengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameAbousofianengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameAbu Sufianengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameAbu Sufian al-Salamabi Muhammed Ahmedengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameAbousfian Salmanengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameAbousofianeengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:firstNameSofianengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:id4885c734577c56a3d0f84c02b3ae88c8c31b38a0engus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:id60da1e34349ae2527c30623fdfa1dc8f6453e721us_trade_cslofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:lastName'ABD AL-RAZZIQengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:lastNameABD AL RAZEQengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:lastNameABDELRAZEKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:lastNameABDELRAZIKengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:nameAbu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmedus_trade_cslofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:nationalitysdengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:nationalitycaengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:passportNumberBC166787engus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9935engus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:topicssanctionus_trade_cslofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:topicssanctionengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasABU SUFIANengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasABU JUIRIAHengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasDJOLAIBA THE SUDANESEengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasJOLAIBAengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasABOULAILengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasABULAILengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasABOU EL LAYTHengus_ofac_sdnofac-9935
NK-ihRXrF86dLEnp73gvdidN6Person:weakAliasOULD EL SAYEIGHengus_ofac_sdnofac-9935
  • 1 - 38 of 38
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting