On a sanctions listindividual

AZIZAH, Sa'id Yusif Ali Abu

AZIZAH, Sa'id Yusif Ali Abu is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

Aliases (4)

  • AZIZA, Said Youssef Ali Abu (aka)
  • AZIZ, Sa'id Yusif Abu (aka)
  • AZIZAT, Sa'id Yusif Ali Abu (aka)
  • 'AZIZ, Sa'ud Abu (aka)

Details

Date of birth
1958
Place of birth
Tripoli, Libya

Remarks

DOB 1958; POB Tripoli, Libya; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 87/437555 (Libya); 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'.