# Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ

> **OFAC-sanctioned person** · program: **US-TERR** · country: CA;SD

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 738944252
- **Primary name:** Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** CA;SD
- **Total aliases tracked:** 14

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=738944252

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 738944252. Retrieved via AI Analytics 2026-07-05 from https://api.ai-analytics.org/sanction/738944252. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Abu%20Sufian%20al-Salamabi%20Muhammed%20Ahmed%20'ABD%20AL-RAZZIQ) · CC0 1.0*