Statements: ABOUSOFIAN ABDELRAZIK

Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasABU JUIRIAHtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABOU EL LAYTHtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABD AL RAZEQ, Abu Sufiantw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABU SUFIANtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABULAILtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABDELRAZIK, Abousfian Salmantw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABDELRAZIK, Abousofiantw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABOULAILtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasJOLAIBAtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasOULD EL SAYEIGHtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABDELRAZEK, Abousofiantw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
Person:aliasSofian ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbousofian ABDELRAZEKengus_ofac_sdnofac-9935
Person:aliasAbousofiane ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbousofian ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbousfian Salman ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbu Sufian ABD AL RAZEQengus_ofac_sdnofac-9935
LegalEntity:aliasABDELRAZIK, Sofiantw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasABDELRAZIK, Abousofianetw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
LegalEntity:aliasDJOLAIBA THE SUDANESEtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
Person:birthDate1962-08-06engus_ofac_sdnofac-9935
Person:birthPlaceAl-Bawgah, Sudanengus_ofac_sdnofac-9935
Person:birthPlaceAlbaouga, Sudanengus_ofac_sdnofac-9935
Person:countrycaengus_ofac_sdnofac-9935
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3r5jw
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3r45f
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3ppz1
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3ppz3
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3r7jd
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3ppz2
Person:createdAt2006-07-21engus_sam_exclusionsusgsa-s4mr3r45g
Person:firstNameABOUSFIAN SALMANengus_sam_exclusionsusgsa-s4mr3r45f
Person:firstNameABU SUFIANengus_sam_exclusionsusgsa-s4mr3r5jw
Person:firstNameABOUSOFIANengus_sam_exclusionsusgsa-s4mr3r45g
Person:firstNameAbousofianengus_ofac_sdnofac-9935
Person:firstNameSofianengus_ofac_sdnofac-9935
Person:firstNameABOUSOFIANengus_sam_exclusionsusgsa-s4mr3ppz3
Person:firstNameABOUSOFIANEengus_sam_exclusionsusgsa-s4mr3ppz2
Person:firstNameAbu Sufianengus_ofac_sdnofac-9935
Person:firstNameAbu Sufian al-Salamabi Muhammed Ahmedengus_ofac_sdnofac-9935
Person:firstNameAbousofianeengus_ofac_sdnofac-9935
Person:firstNameABU SUFIAN AL-SALAMABI MUHAMMED AHMEDengus_sam_exclusionsusgsa-s4mr3ppz1
Person:firstNameSOFIANengus_sam_exclusionsusgsa-s4mr3r7jd
Person:firstNameAbousfian Salmanengus_ofac_sdnofac-9935
LegalEntity:id5a934531f042c2d5e71346046af14f897c4c8febtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
Person:idb6e25853dfbd1505f8f82b624eb8666fe60fe197engus_ofac_sdnofac-9935
Person:id862cf1d36194b80b29d1b4474c4505e74b24d413engus_sam_exclusionsusgsa-s4mr3r7jd
Person:id60da1e34349ae2527c30623fdfa1dc8f6453e721us_trade_cslofac-9935
Person:id0f9de64746ea70d9ad4c4cfc38a363940d58945dengus_sam_exclusionsusgsa-s4mr3r45f
Person:id9db7a57dc0faf308a8e07d9d6d1b1aac5b444f13engus_sam_exclusionsusgsa-s4mr3ppz3
Person:id942c078926aafce50b517171263125d4c733e138engus_sam_exclusionsusgsa-s4mr3r45g
Person:ida87b64ff2ee9b7f968f36d2f82fadf15c53de9b1engus_sam_exclusionsusgsa-s4mr3ppz2
Person:id38d1bf364069a722281ed14a16bab863780dc163engus_sam_exclusionsusgsa-s4mr3r5jw
Person:id2ce0a373e159c853937754a86c122d0965de0af5engus_sam_exclusionsusgsa-s4mr3ppz1
Person:lastNameABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r45f
Person:lastNameABD AL RAZEQengus_ofac_sdnofac-9935
Person:lastNameABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz2
Person:lastNameABDELRAZEKengus_sam_exclusionsusgsa-s4mr3ppz3
Person:lastNameABDELRAZEKengus_ofac_sdnofac-9935
Person:lastNameABDELRAZIKengus_ofac_sdnofac-9935
Person:lastName'ABD AL-RAZZIQengus_sam_exclusionsusgsa-s4mr3ppz1
Person:lastNameABD AL RAZEQengus_sam_exclusionsusgsa-s4mr3r5jw
Person:lastName'ABD AL-RAZZIQengus_ofac_sdnofac-9935
Person:lastNameABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r7jd
Person:lastNameABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r45g
Person:nameSOFIAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r7jd
Person:nameABOUSOFIAN ABDELRAZEKengus_sam_exclusionsusgsa-s4mr3ppz3
Person:nameABOUSOFIAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r45g
Person:nameABOUSOFIANE ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz2
Person:nameABU SUFIAN ABD AL RAZEQengus_sam_exclusionsusgsa-s4mr3r5jw
Person:nameABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQengus_sam_exclusionsusgsa-s4mr3ppz1
LegalEntity:name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmedtw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
Person:nameAbu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQengus_ofac_sdnofac-9935
Person:nameABOUSFIAN SALMAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3r45f
Person:name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmedus_trade_cslofac-9935
Person:nationalitycaengus_ofac_sdnofac-9935
Person:nationalitysdengus_ofac_sdnofac-9935
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3r45f
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3ppz3
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3r5jw
Person:notes(also ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3ppz1
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3ppz2
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABOUSOFIAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ)engus_sam_exclusionsusgsa-s4mr3r7jd
Person:notes(also ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ, ABOUSOFIANE ABDELRAZIK, ABOUSOFIAN ABDELRAZEK, ABOUSFIAN SALMAN ABDELRAZIK, ABU SUFIAN ABD AL RAZEQ, SOFIAN ABDELRAZIK)engus_sam_exclusionsusgsa-s4mr3r45g
Person:passportNumberBC166787engus_ofac_sdnofac-9935
Person:programIdUS-TERRengus_ofac_sdnofac-9935
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9935engus_ofac_sdnofac-9935
Person:topicssanctionus_trade_cslofac-9935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5jw
Person:topicssanctionengus_ofac_sdnofac-9935
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppz3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45f
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppz2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r7jd
LegalEntity:topicsexport.controltw_shtctw-shtc-71fc81b8529cfc1b6049a5de9475cfb7d1d18606
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3ppz1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r45g
Person:weakAliasDJOLAIBA THE SUDANESEengus_ofac_sdnofac-9935
Person:weakAliasABOULAILengus_ofac_sdnofac-9935
Person:weakAliasJOLAIBAengus_ofac_sdnofac-9935
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