ABBAKAR MUHAMAD Abdul Aziz

Sanctioned

Type

person

Subtype

Country

Date of birth

1961-01-01; 1961-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8596

Asset freeze

2004-10-13activeSource

Official source conditions

Block; Program; SDGT

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.

ABBAKAR MUHAMAD Abdul AzizPrimary name
OFAC ↗
Record provenance
ID
8596
SHA-256
050fb2a6d02dcc86dca4e6506494289ac5e18f34e26c6ede431735270cf4e7f8
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

562605PASSPORT
Country: Sudan
OFAC ↗
Record provenance
ID
8596
SHA-256
19a70965dc1041eb283617f0fb6e7965663b4df244ac59128f125db007e7fa74
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
8596OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8596
SHA-256
19a70965dc1041eb283617f0fb6e7965663b4df244ac59128f125db007e7fa74
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1961-01-01; 1961-12-31Birth date
Source not recordedOriginal record not linked