'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 9935
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 14

Aliases / AKAs

ABDELRAZIK, Sofian
ABDELRAZIK, Abousofiane
ABDELRAZIK, Abousfian Salman
ABD AL RAZEQ, Abu Sufian
ABOU EL LAYTH
ABOULAIL
ABULAIL
JOLAIBA
DJOLAIBA THE SUDANESE
OULD EL SAYEIGH
ABDELRAZEK, Abousofian
ABU SUFIAN
ABU JUIRIAH
ABDELRAZIK, Abousofian

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