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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL HAMID · AZIZAH, Sa'id Yusif Ali Abu · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · SA'ID YUSIF ALI ABU AZIZAT · | [sources] | |||
| Other name | ABDUL HAMID · Abdul Hamid · Abu Turab · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · | [sources] | |||
| Weak alias | Abd AL-HAMID · Abdul HAMID · Abu THERAB · Abu THURAB · Abu TURAB | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tripoli, Libya | [sources] | |||
| Nationality | Libya | [sources] | |||
| Country | Libya | [sources] | |||
| Country of birth | Libya | [sources] | |||
| First name | ABDUL · SA'ID YUSIF ABU · SA'ID YUSIF ALI ABU · SA'UD ABU · SAID YOUSSEF ALI ABU · | [sources] | |||
| ID Number | 145126 | [sources] | |||
| Last name | 'AZIZ · AZIZ · AZIZA · AZIZAH · AZIZAT · | [sources] | |||
| Passport number | 274381 · 87/437555 | [sources] | |||
| Patronymic | Ali · Youssef | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mother’s name is Fatima Isa. Member of Libyan Islamic Fighting Group (QE.L.11.01) and Al-Qaida (QE.A.4.01). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov 2009.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3pllw · usgsa-s4mr3qrxb · usgsa-s4mr3plly · ch-seco-13754 · usgsa-s4mr3pllx · usgsa-s4mr3qrwx · ofac-10329 · usgsa-s4mr3qrwwFor experts: raw data explorer
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| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
274381 | Libya | passport | - | - | |
145126 | Libya | id-card | - | - | |
87/437555 | Libya | Passport | - | - | |
87/437555 | Libya | passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LIBYAN ISLAMIC FIGHTING GROUP Terrorism · Sanctioned entity | related-to | - | - | |
| Al-Qaida Terrorism · Sanctioned entity | related-to | - | - | |