OFAC-SDNpersonSDGT
Is 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed on a sanctions list?
Yes. 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (14)
ABDELRAZIK, Sofian·akaABDELRAZIK, Abousofiane·akaABDELRAZIK, Abousfian Salman·akaABD AL RAZEQ, Abu Sufian·akaABOU EL LAYTH·akaABOULAIL·akaABULAIL·akaJOLAIBA·akaDJOLAIBA THE SUDANESE·akaOULD EL SAYEIGH·akaABDELRAZEK, Abousofian·akaABU SUFIAN·akaABU JUIRIAH·akaABDELRAZIK, Abousofian·aka
ID Documents
- Passport: BC166787 · CA
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.