Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 738944252
- Type
- Person
- Sanctions program
- US-TERR
- Country
- CA;SD
- Aliases tracked
- 14
Aliases / AKAs
- ABOU EL LAYTH (a.k.a.)
- ABOULAIL (a.k.a.)
- ABU JUIRIAH (a.k.a.)
- ABU SUFIAN (a.k.a.)
- ABULAIL (a.k.a.)
- Abousfian Salman ABDELRAZIK (a.k.a.)
- Abousofian ABDELRAZEK (a.k.a.)
- Abousofian ABDELRAZIK (a.k.a.)
- Abousofiane ABDELRAZIK (a.k.a.)
- Abu Sufian ABD AL RAZEQ (a.k.a.)
- DJOLAIBA THE SUDANESE (a.k.a.)
- JOLAIBA (a.k.a.)
- OULD EL SAYEIGH (a.k.a.)
- Sofian ABDELRAZIK (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗