Lists › OFAC SDN › ofac_sdn-9935
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9935.
Programs
Names and aliases
| Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ | primary |
| Sofian ABDELRAZIK | alias (strong) |
| Abousofiane ABDELRAZIK | alias (strong) |
| Abousfian Salman ABDELRAZIK | alias (strong) |
| Abu Sufian ABD AL RAZEQ | alias (strong) |
| ABOU EL LAYTH | alias (weak) |
| ABOULAIL | alias (weak) |
| ABULAIL | alias (weak) |
| JOLAIBA | alias (weak) |
| DJOLAIBA THE SUDANESE | alias (weak) |
| OULD EL SAYEIGH | alias (weak) |
| Abousofian ABDELRAZEK | alias (strong) |
| ABU SUFIAN | alias (weak) |
| ABU JUIRIAH | alias (weak) |
| Abousofian ABDELRAZIK | alias (strong) |
Identifiers
| Passport | BC166787 | Canada |
Details
| Countries |  Canada  Sudan |
| Birth dates | 1962-08-06 |
| Birth places | Albaouga, Sudan; Al-Bawgah, 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.