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Person

Abdelrazag Elsharif ELOSTA

Sanctioned entity

Born 20 Jun 1963 (63 years old),United Kingdom. Named in 5 sanctions listings.

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Summary

(also Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif AL USTA, Abd al-Razzaq SHARIF, ABU MU'AWIYA, Abd AL-MULAY)

(also Abdelrazag Elsharif AL USTA, Abd al-Razzaq SHARIF, Abd Al-Razzaq Al-Sharif AL-USTA, ABU MU'AWIYA, Abd AL-MULAY)

(also Abdelrazag Elsharif ELOSTA, Abdelrazag Elsharif AL USTA, Abd Al-Razzaq Al-Sharif AL-USTA, ABU MU'AWIYA, Abd AL-MULAY)

(also Abdelrazag Elsharif ELOSTA, Abd al-Razzaq SHARIF, Abd Al-Razzaq Al-Sharif AL-USTA, ABU MU'AWIYA, Abd AL-MULAY)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 11174treasury.govofac.treasury.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

Other names12

Also known as10

Abdelrazag Elsharif AL USTASHARIF, 'Abd al-RazzaqAL-MULAY, 'AbdAL USTA, Abdelrazag Elsharif'Abd Al-Razzaq Al-Sharif AL-USTA'Abd al-Razzaq SHARIFAL-USTA, 'Abd Al-Razzaq Al-SharifAbd al-Razzaq SHARIFAbd Al-Razzaq Al-Sharif AL-USTAELOSTA, Abdelrazag Elsharif

Weak aliases2

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

ABU MU'AWIYA'Abd AL-MULAY

Addresses1

  • undetermined

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