1 SapherCheck records found for Person Mohamed hamza
1. Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
| Alias |
ABDELRAOUF ABU ZAID MOHAMED HAMZZA YASIR
ABDEL RAOUF ABU ZAID MOHAMED ABDEL RAOUF ABU ZAYID HAMZA ABDUL RAUF ABUZAID ABDUL RAOUF ABU ZEID MUHAMMAD HAMZA ABD-AL-RA'UF ABU ZAYD MUHAMMAD HAMZA |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED HAMZA, ABD AL-RA'OUF ABU ZAID
ABD AL-RA'OUF ABU ZAID MOHAMED HAMZA |
| First Name |
ABDUL RAOUF
ABD-AL-RA'UF ABDEL ABDELRAOUF ABDUL ABD AL-RA'OUF ABDEL RAOUF |
| Middle Name |
ABU
RAUF RAOUF ABU ZAID ABU ZAYD ABU ZEID ABU ZAID MOHAMED |
| Last Name |
MOHAMED HAMZA
ABUZAID HAMZZA YASIR ZAYID HAMZA MUHAMMAD HAMZA ABU ZAID MOHAMED |
| Nationality |
SUDAN
|
| Birth Date |
1983-01-01
|
| Birth-Place |
SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16101
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 16101 Country: United States Entity: NK-jzJuqTV4JpBLquXMhT3GSU Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |