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Listed on sanctions / export-control lists
ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
US OFAC
Individual · 1 listing(s)
ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2006-07-20 | US OFAC · listed · Programs: SDGT · listed for 20 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2006-07-20 |
| Date of birth | 06 Aug 1962 |
| Place of birth | Al-Bawgah, Sudan |
| Nationality | Canada; Sudan |
| ID / passport | BC166787 (Canada) |
| Aliases | ABDELRAZIK, Sofian; ABDELRAZIK, Abousofiane; ABDELRAZIK, Abousfian Salman; ABD AL RAZEQ, Abu Sufian; ABDELRAZEK, Abousofian; ABDELRAZIK, Abousofian |
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