MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 16101
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

ABUZAID, Abdul Rauf
ZAYID HAMZA, Abdel Raouf Abu
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
ABU ZAID MOHAMED, Abdel Raouf
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid

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