KnowSanctions
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MH

MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid

Sanctioned
ABUZAID Abdul Rauf
Type
person
Subtype
Country
-
Date of birth
1983-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16101
Asset freeze
2013-07-03activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • MUHAMMAD HAMZA Abd-al-Ra'uf Abu ZaydAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABU ZAID MOHAMED Abdel RaoufAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MOHAMED HAMZA Abd Al-Ra'Ouf Abu ZaidPrimary name
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ABUZAID Abdul RaufAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZAYID HAMZA Abdel Raouf AbuAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MUHAMMAD HAMZA Abdul Raouf Abu ZeidAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAMZZA YASIR Abdelraouf Abu Zaid MohamedAlias
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    8069e3f068a3f3fadb6fa228d7b81c6ac8fc69bf47374ca25311a08524ec191f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16101OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16101
    SHA-256
    60f2d1978ce41d4d78a52aacc42832ebd6a2df7496484844879117244454c32c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1983-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • SudanBirthplace
    Source not recordedOriginal record not linked