Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

List: SDN
Type: Individual
Programs: SDGT
Designated: Jul 3, 2013

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

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