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'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

Active Debarment LegalEntity US OFAC SDN

Entity ID: NK-ihRXrF86dLEnp73gvdidN6 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Reciprocal
Program / Grounds SDGT
End Date Indefinite

Entity Information

Full Name 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
Entity Type LegalEntity
Topics SDGT - Unknown

Known Aliases

ABD AL RAZEQ, Abu Sufian ABDELRAZEK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abousofian ABDELRAZIK, Abousofiane ABDELRAZIK, Sofian ABOU EL LAYTH ABOULAIL ABU JUIRIAH ABU SUFIAN ABULAIL DJOLAIBA THE SUDANESE JOLAIBA OULD EL SAYEIGH

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID NK-ihRXrF86dLEnp73gvdidN6
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32