First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
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 2026-04-29 · Updates daily
Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed |
| Abousofian ABDELRAZEK |
| Abousofian ABDELRAZIK |
| Abu Sufian ABD AL RAZEQ |
| Abousfian Salman ABDELRAZIK |
| DJOLAIBA THE SUDANESE |
| ABDELRAZIK, Abousfian Salman |
| ABDELRAZIK, Abousofiane |
| Abousofiane ABDELRAZIK |
| ABDELRAZIK, Abousofian |
| ABD AL RAZEQ, Abu Sufian |
| Sofian ABDELRAZIK |
| ABDELRAZIK, Sofian |
| OULD EL SAYEIGH |
| ABDELRAZEK, Abousofian |
| ABU JUIRIAH |
| ABOU EL LAYTH |
| ABULAIL |
| JOLAIBA |
| ABOULAIL |
| ABU SUFIAN |
| Type | Number |
|---|---|
| Passport | BC166787 |
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Join the WaitlistThis 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.
