OFAC UID 16101 · SDN · Individual
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 3, 2013
Also known as
- Abdul Rauf ABUZAID · a.k.a.
- Abdel Raouf Abu ZAYID HAMZA · a.k.a.
- Abdelraouf Abu Zaid Mohamed HAMZZA YASIR · a.k.a.
- Abdel Raouf ABU ZAID MOHAMED · a.k.a.
- Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA · a.k.a.
- Abdul Raouf Abu Zeid MUHAMMAD HAMZA · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886