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Individual3 sanctions listsLibya

Sa'id Yusif Ali Abu AZIZAH

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-28 · 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
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Aliases (19)

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

Identification Numbers

TypeNumber
Passport87/437555

Related Entities (10)

Abd al Hadi ZarqunIndividual
tw_shtcus_trade_cslus_ofac_sdn
CAPTAIN ELYAZGIEntity
us_bis_deniedus_trade_csl
Agila Saleh EssaIndividual
tw_shtcus_trade_cslus_ofac_sdn
COLONEL ELYAZGIEntity
us_bis_deniedus_trade_csl
Mohamed al KaniIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
Abu Yahya AL-LIBIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ja Hyong KUIndividual
gb_fcdo_sanctionsil_wmd_sanctionsza_fic_sanctions+16 more
Gaddafi International Charity and Development FoundationOrganization
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+7 more
ANSAR AL-SHARI'A IN BENGHAZIOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
ALI M HIJAZIEntity
us_bis_deniedus_trade_csl

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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.