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'A

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

Sanctioned
ABD AL RAZEQ Abu Sufian
Type
person
Subtype
Country
-
Date of birth
1962-08-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9935
Asset freeze
2006-07-20activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ABOU EL LAYTHWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABOULAILWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OULD EL SAYEIGHWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAZEK AbousofianAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAZIK SofianAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU JUIRIAHWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAZIK AbousofianeAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAZIK Abousfian SalmanAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABDELRAZIK AbousofianAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABULAILWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABD AL RAZEQ Abu SufianAlias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DJOLAIBA THE SUDANESEWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU SUFIANWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOLAIBAWeak alias
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    b8090620f5f9503992eab06b010f060e80c0c07f143a54c1f26c030e71b18a10
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BC166787PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    44c2a74c73ecc216c27d70f766d07f66cafb946c23b1e183e3936f9ec918fb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9935OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9935
    SHA-256
    44c2a74c73ecc216c27d70f766d07f66cafb946c23b1e183e3936f9ec918fb04
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1962-08-06Birth date
    Source not recordedOriginal record not linked

Places

  • Albaouga, Sudan; Al-Bawgah, SudanBirthplace
    Source not recordedOriginal record not linked