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Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Sanctioned entity

Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA · MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid				[sources]
Other name	Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA · Abdel Raouf ABU ZAID MOHAMED · Abdel Raouf Abu ZAYID HAMZA · Abdelraouf Abu Zaid Mohamed HAMZZA YASIR · Abdul Raouf Abu Zeid MUHAMMAD HAMZA · 1 more...				[sources]
Birth date	1983-01-01				[sources]
Place of birth	Sudan				[sources]
Nationality	Sudan				[sources]
First name	Abd Al-Ra'Ouf · Abd-al-Ra'uf · Abdel · Abdel Raouf · Abdelraouf · 2 more...				[sources]
Last name	ABU ZAID MOHAMED · ABUZAID · HAMZZA YASIR · MOHAMED HAMZA · MUHAMMAD HAMZA · 1 more...				[sources]
Middle name	Abu · Abu Zaid · Abu Zaid Mohamed · Abu Zayd · Abu Zeid · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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-16101

For experts: raw data explorer

Factsheet Data sources

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