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Individual3 sanctions listsLibya

Sa'id Yusif Ali Abu AZIZAH

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Sa'id Yusif Ali Abu AZIZAH
Entity Type
Individual (Person)
Countries
Libya
OpenSanctions ID
NK-CjJxdyheQnT32FforWagA7
Date of Birth
Jan 1, 1958
Place of Birth
Tripoli, Libya
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Sa'id Yusif Ali Abu AZIZAH appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.controlsanction

Aliases (19)

Also Known As
AZIZAH, Sa'id Yusif Ali Abu
AZIZA, Said Youssef Ali Abu
Sa'id Yusif Abu AZIZ
Said Youssef Ali Abu AZIZA
HAMID, Abdul
'AZIZ, Sa'ud Abu
TURAB, Abu
AZIZ, Sa'id Yusif Abu
AL-HAMID, Abd
Sa'id Yusif Ali Abu AZIZAT
AZIZAT, Sa'id Yusif Ali Abu
THERAB, Abu
THURAB, Abu
Sa'ud Abu 'AZIZ
Abu THERAB
Abd AL-HAMID
Abu THURAB
Abdul HAMID
Abu TURAB

Identification Numbers

TypeNumber
Passport87/437555

Related Entities (10)

Abd al Hadi ZarqunIndividual
us_ofac_sdnus_trade_csltw_shtc
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
us_ofac_sdnus_trade_cslgb_fcdo_sanctions
Gaddafi International Charity and Development FoundationOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+8 more
Abdelrazag Elsharif ELOSTAIndividual
us_ofac_sdnus_trade_csltw_shtc
UNITED AFRICAN AIRLINESEntity
us_bis_deniedus_trade_csl
KHALID JARRAHEntity
us_bis_deniedus_trade_csl
Lased BEN HENIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
'Ali Sulayman Mas'ud 'Abd AL-SAYYIDIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.