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Sa'id Yusif Ali Abu AZIZAH

Sanctioned entity

Sa'id Yusif Ali Abu AZIZAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AZIZAH, Sa'id Yusif Ali Abu · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · SA'ID YUSIF ALI ABU AZIZAT · SAID YOUSSEF ALI ABU AZIZA · 2 more...				[sources]
Other name	ABDUL HAMID · Abdul Hamid · Abu Turab · SA'ID YUSIF ABU AZIZ · SA'ID YUSIF ALI ABU AZIZAH · 8 more...				[sources]
Weak alias	Abd AL-HAMID · Abdul HAMID · Abu THERAB · Abu THURAB · Abu TURAB				[sources]
Birth date	1958				[sources]
Place of birth	Tripoli, Libya				[sources]
Nationality	Libya				[sources]
Country	Libya				[sources]
Country of birth	Libya				[sources]
First name	SA'ID YUSIF ABU · SA'ID YUSIF ALI ABU · SAID YOUSSEF ALI ABU · Sa'id Yusif Abu · Sa'id Yusif Ali Abu · 4 more...				[sources]
ID Number	`145126`				[sources]
Last name	'AZIZ · AZIZ · AZIZA · AZIZAH · AZIZAT · 1 more...				[sources]
Passport number	`274381` · `87/437555`				[sources]
Patronymic	Ali · Youssef				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`87/437555`	Libya	passport	-	-
`87/437555`	Libya	Passport	-	-
`145126`	Libya	id-card	-	-
`274381`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
Libyan Islamic Fighting Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,770

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,217

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: usgsa-s4mr3qrwx · ch-seco-13754 · usgsa-s4mr3qrww · usgsa-s4mr3qrxb · ofac-10329 · usgsa-s4mr3pllw

For experts: raw data explorer

Factsheet Descriptions Data sources

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Identifications
Document number	Country	Type	Start date	End date
`87/437555`	Libya	passport	-	-
`87/437555`	Libya	Passport	-	-
`145126`	Libya	id-card	-	-
`274381`	Libya	passport	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-
Libyan Islamic Fighting Group	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2013-09-14
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-