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Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ

Sanctioned entity
TypePerson[sources]
Name'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed · ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ · Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ[sources]
Other nameABOUSFIAN SALMAN ABDELRAZIK · ABOUSOFIAN ABDELRAZEK · ABOUSOFIAN ABDELRAZIK · ABOUSOFIANE ABDELRAZIK · ABU SUFIAN ABD AL RAZEQ · 7 more...[sources]
Weak aliasABOU EL LAYTH · ABOULAIL · ABU JUIRIAH · ABU SUFIAN · ABULAIL · 3 more...[sources]
Birth date[sources]
Place of birthAl-Bawgah, Sudan · Albaouga, Sudan[sources]
NationalityCanada · Sudan[sources]
CountryCanada[sources]
First nameABU SUFIAN AL-SALAMABI MUHAMMED AHMED · Abousfian Salman · Abousofian · Abousofiane · Abu Sufian · 2 more...[sources]
Last name'ABD AL-RAZZIQ · ABD AL RAZEQ · ABDELRAZEK · ABDELRAZIK[sources]
Passport numberBC166787[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: ofac-9935 · usgsa-s4mr3ppz1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting