Sa'id Yusif Ali Abu AZIZAH

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 15, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Said Youssef Ali Abu AZIZA · a.k.a.
Sa'id Yusif Abu AZIZ · a.k.a.
Sa'id Yusif Ali Abu AZIZAT · a.k.a.
Sa'ud Abu 'AZIZ · a.k.a.
THERAB, Abu · a.k.a.
THURAB, Abu · a.k.a.
HAMID, Abdul · a.k.a.
AL-HAMID, Abd · a.k.a.
TURAB, Abu · a.k.a.

Identifiers

Passport: 87/437555 (Libya)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886