'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed — OFAC Sanctioned (SDGT, individual)
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed; Type: individual; Sanctions program: SDGT.
| Name | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BC166787 (Canada); a |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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