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Sayf Boulad ABU BAKR

Sanctioned entity
TypePerson[sources]
NameABU BAKR, Sayf Boulad · SAYF BOULAD ABU BAKR · Sayf Boulad ABU BAKR · سيف بولاد أبو بكر[sources]
Weak aliasSaif Abu Bakr · Sayf Balud · Seyf Ebu Bekir · Seyf Ebubekir · سيف أبو بكر[sources]
Birth date · [sources]
Place of birthBza'ah, al-Bab District, Syria[sources]
Gendermale[sources]
NationalitySyria[sources]
CountrySyria[sources]
First nameSAYF BOULAD · Sayf · سيف[sources]
Last nameABU BAKR · أبو بكر[sources]
Middle nameBoulad · بولاد[sources]
Registration numberKRZ2QHT3BCL8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC


Source data IDs: ofac-44624 · usgsa-s4mrqmmlh

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