Lists › OFAC SDN › ofac_sdn-16101
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16101.
Programs
Names and aliases
| Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA | primary |
| Abdul Rauf ABUZAID | alias (strong) |
| Abdel Raouf Abu ZAYID HAMZA | alias (strong) |
| Abdelraouf Abu Zaid Mohamed HAMZZA YASIR | alias (strong) |
| Abdel Raouf ABU ZAID MOHAMED | alias (strong) |
| Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA | alias (strong) |
| Abdul Raouf Abu Zeid MUHAMMAD HAMZA | alias (strong) |
Details
| Countries |  Sudan |
| Birth dates | 1983-01-01 |
| Birth places | Sudan |
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.