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Sayf Boulad ABU BAKR

Sanctioned entity

Sayf Boulad ABU BAKR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABU BAKR, Sayf Boulad · SAYF BOULAD ABU BAKR · Sayf Boulad ABU BAKR · سيف بولاد أبو بكر				[sources]
Weak alias	Saif Abu Bakr · Sayf Balud · Seyf Ebu Bekir · Seyf Ebubekir · سيف أبو بكر				[sources]
Birth date	1987 · 1988				[sources]
Place of birth	Bza'ah, al-Bab District, Syria				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	SAYF BOULAD · Sayf · سيف				[sources]
Last name	ABU BAKR · أبو بكر				[sources]
Registration number	`KRZ2QHT3BCL8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-08-17

Relationships

Clients
Client	Role	Start date	End date
HAMZA DIVISION	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-08-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mrqmmlh · ofac-44624

For experts: raw data explorer

Factsheet Data sources

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