On a sanctions listindividual
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (6)
- ABDELRAZIK, Sofian (aka)
- ABDELRAZIK, Abousofiane (aka)
- ABDELRAZIK, Abousfian Salman (aka)
- ABD AL RAZEQ, Abu Sufian (aka)
- ABDELRAZEK, Abousofian (aka)
- ABDELRAZIK, Abousofian (aka)
Details
- Date of birth
- 06 Aug 1962
- Place of birth
- Al-Bawgah, Sudan; Albaouga, Sudan
- Nationality
- Canada; Sudan
Remarks
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BC166787 (Canada); 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. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'.