Designations
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
Individual · Programme: SDGT
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- List
- US OFAC SDN List
- List published
- 9 Nov 2026
- Type
- Individual
- Reference
- 9935
- Programmes
- SDGT
- Nationality
- Canada, Sudan
Also known as
ABDELRAZIK, AbousofianABDELRAZEK, AbousofianABD AL RAZEQ, Abu SufianABDELRAZIK, Abousfian SalmanABDELRAZIK, AbousofianeABDELRAZIK, Sofian
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.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'.
How do we know? Imported from the source; not yet checked by a person.
US Treasury OFAC published this; the platform retrieved it 11 November 2026. Imported from the source; not yet checked by a person.
A name on a sanctions list is a designation by a government, not a finding by a court.
Source
- Source
- US Treasury OFAC
- Licence
- US Government work (public domain)
- Source reference
- 9935
- Retrieved
- 11 November 2026
Version
- Status
- Active
- Reviewed
- Imported from the source; not yet checked by a person.
Authority
- Record type
- Sanctioned party
- Domains
- sanctions
- Programme
- SDGT
Where this comes from
- Source
- US Treasury OFAC ↗
- Licence
- US Government work (public domain)
- Retrieved
- 11 Nov 2026
- Reviewed
- Unreviewed