Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 785601929
- Type
- Person
- Sanctions program
- US-TERR
- Country
- SD
- Aliases tracked
- 6
Aliases / AKAs
- Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA (a.k.a.)
- Abdel Raouf ABU ZAID MOHAMED (a.k.a.)
- Abdel Raouf Abu ZAYID HAMZA (a.k.a.)
- Abdelraouf Abu Zaid Mohamed HAMZZA YASIR (a.k.a.)
- Abdul Raouf Abu Zeid MUHAMMAD HAMZA (a.k.a.)
- Abdul Rauf ABUZAID (a.k.a.)
Run full KYC screen
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