Lists › OFAC SDN › ofac_sdn-11174
Abdelrazag Elsharif ELOSTA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11174.
Programs
Names and aliases
| Abdelrazag Elsharif ELOSTA | primary |
| Abdelrazag Elsharif AL USTA | alias (strong) |
| 'Abd al-Razzaq SHARIF | alias (strong) |
| 'Abd Al-Razzaq Al-Sharif AL-USTA | alias (strong) |
| ABU MU'AWIYA | alias (weak) |
| AL-MULAY, 'Abd | alias (weak) |
Details
| Countries |  Libya  United Kingdom |
| Birth dates | 1963-06-20 |
| Birth places | SOGUMA, LIBYA |
| Addresses | United Kingdom; Libya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.