Abousofian ABDELRAZIK

Sanctioned entity

Born 6 Aug 1962 (64 years old),Sudan. Named in 8 sanctions listings.

Summary

(also Abousofian ABDELRAZEK, Abousofiane ABDELRAZIK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ)

(also Abousofiane ABDELRAZIK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, Sofian ABDELRAZIK)

(also Abousofian ABDELRAZEK, Abousofiane ABDELRAZIK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, Sofian ABDELRAZIK)

(also Abousofian ABDELRAZEK, Abousofiane ABDELRAZIK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousofian ABDELRAZIK, Abu Sufian ABD AL RAZEQ, Sofian ABDELRAZIK)

(also Abousofian ABDELRAZEK, Abousofiane ABDELRAZIK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, Sofian ABDELRAZIK)

(also Abousofian ABDELRAZEK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abu Sufian ABD AL RAZEQ, Sofian ABDELRAZIK)

(also Abousofian ABDELRAZEK, Abousofiane ABDELRAZIK, Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Sofian ABDELRAZIK)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 2006
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 9935treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	BC166787
Passport	BC166787	Canada

Other names21

Also known as13

ABDELRAZIK, AbousofianAbousofiane ABDELRAZIKABDELRAZIK, Abousfian SalmanAbousofian ABDELRAZEKSofian ABDELRAZIKABDELRAZEK, AbousofianABDELRAZIK, SofianABDELRAZIK, AbousofianeAbousfian Salman ABDELRAZIKAbu Sufian ABD AL RAZEQABD AL RAZEQ, Abu Sufian'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed AhmedAbu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ

Weak aliases8

Spellings the source flags as too generic to establish a match on their own.

JOLAIBAOULD EL SAYEIGHABULAILDJOLAIBA THE SUDANESEABOULAILABOU EL LAYTHABU SUFIANABU JUIRIAH

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