OFAC UID 9935 · SDN · Individual
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jul 20, 2006
Also known as
- Sofian ABDELRAZIK · a.k.a.
- Abousofiane ABDELRAZIK · a.k.a.
- Abousfian Salman ABDELRAZIK · a.k.a.
- Abu Sufian ABD AL RAZEQ · a.k.a.
- ABOU EL LAYTH · a.k.a.
- ABOULAIL · a.k.a.
- ABULAIL · a.k.a.
- JOLAIBA · a.k.a.
- DJOLAIBA THE SUDANESE · a.k.a.
- OULD EL SAYEIGH · a.k.a.
- Abousofian ABDELRAZEK · a.k.a.
- ABU SUFIAN · a.k.a.
- ABU JUIRIAH · a.k.a.
- Abousofian ABDELRAZIK · a.k.a.
Identifiers
- Passport: BC166787 (Canada)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886