Sa'id Yusif Ali Abu AZIZAH

Sanctioned entity

Born 1958,United States. Named in 6 sanctions listings.

Summary

(also Abdul HAMID, Sa'ud Abu 'AZIZ, Sa'id Yusif Ali Abu AZIZAH, Said Youssef Ali Abu AZIZA, Sa'id Yusif Abu AZIZ)

(also Abdul HAMID, Sa'ud Abu 'AZIZ, Sa'id Yusif Ali Abu AZIZAH, Said Youssef Ali Abu AZIZA, Sa'id Yusif Ali Abu AZIZAT)

(also Abdul HAMID, Sa'ud Abu 'AZIZ, Sa'id Yusif Ali Abu AZIZAH, Sa'id Yusif Ali Abu AZIZAT, Sa'id Yusif Abu AZIZ)

(also Abdul HAMID, Sa'id Yusif Ali Abu AZIZAH, Said Youssef Ali Abu AZIZA, Sa'id Yusif Ali Abu AZIZAT, Sa'id Yusif Abu AZIZ)

(also Abdul HAMID, Sa'ud Abu 'AZIZ, Said Youssef Ali Abu AZIZA, Sa'id Yusif Ali Abu AZIZAT, Sa'id Yusif Abu AZIZ)

Sanctions and listings6

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
15 Jun 2007
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 10329treasury.gov ofac.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

Identifiers2

Identifier	Number	Issued by
Passport	87/437555
Passport	87/437555	Libya

Other names19

Also known as14

AZIZAT, Sa'id Yusif Ali AbuSa'id Yusif Abu AZIZSa'ud Abu 'AZIZAZIZ, Sa'id Yusif AbuHAMID, Abdul'AZIZ, Sa'ud AbuTURAB, AbuTHURAB, AbuSaid Youssef Ali Abu AZIZAAL-HAMID, AbdAZIZA, Said Youssef Ali AbuSa'id Yusif Ali Abu AZIZATTHERAB, AbuAZIZAH, Sa'id Yusif Ali Abu

Weak aliases5

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

Abdul HAMIDAbu THURABAbu THERABAbd AL-HAMIDAbu TURAB

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.