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Home › Search › 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['CA', 'SD']
Date of birth
['1962-08-06']
Place of birth
['Albaouga, Sudan', 'Al-Bawgah, Sudan']

Also known as

Aliases
'ABD AL RAZEQ · 'ABDELRAZEK · 'ABDELRAZIK · ['ABDELRAZIK · 'ABOU EL LAYTH' · 'ABOULAIL' · Abousfian Salman' · Abousofian' · Abousofian'] · Abousofiane' · 'ABU JUIRIAH' · 'ABULAIL' · Abu Sufian' · 'ABU SUFIAN' · 'DJOLAIBA THE SUDANESE' · 'JOLAIBA' · 'OULD EL SAYEIGH' · Sofian'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.