Nex Systems
Person

Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Sanctioned entity

Born 1 Jan 1983 (43 years old),Sudan. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    3 Jul 2013

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 16101treasury.govofac.treasury.gov

Other names13

Also known as13

Abdel Raouf Abu ZAYID HAMZAMUHAMMAD HAMZA, Abd-al-Ra'uf Abu ZaydAbdul Rauf ABUZAIDAbd-al-Ra'uf Abu Zayd MUHAMMAD HAMZAAbdel Raouf ABU ZAID MOHAMEDMUHAMMAD HAMZA, Abdul Raouf Abu ZeidABUZAID, Abdul RaufABU ZAID MOHAMED, Abdel RaoufAbdelraouf Abu Zaid Mohamed HAMZZA YASIRZAYID HAMZA, Abdel Raouf AbuAbdul Raouf Abu Zeid MUHAMMAD HAMZAHAMZZA YASIR, Abdelraouf Abu Zaid MohamedMOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.