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Individual3 sanctions listsSudan

Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

First seen Apr 20, 2023 · Last confirmed Sep 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-jzJuqTV4JpBLquXMhT3GSU
Date of Birth
Jan 1, 1983
Place of Birth
Sudan
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 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

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA 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

sanctionexport.control

Aliases (13)

Also Known As
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid
HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed
Abdul Raouf Abu Zeid MUHAMMAD HAMZA
Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA
Abdel Raouf Abu ZAYID HAMZA
Abdelraouf Abu Zaid Mohamed HAMZZA YASIR
MUHAMMAD HAMZA, Abdul Raouf Abu Zeid
ABUZAID, Abdul Rauf
ABU ZAID MOHAMED, Abdel Raouf
Abdel Raouf ABU ZAID MOHAMED
ZAYID HAMZA, Abdel Raouf Abu
Abdul Rauf ABUZAID
MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd

Related Entities (10)

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us_ofac_sdngb_fcdo_sanctionsus_trade_csl
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Harakat Sawa’d MisrOrganization
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tw_shtcro_onpcsb_sanctionsus_ofac_sdn+1 more
AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_ofac_sdnus_trade_csl
Musa HatariIndividual
us_ofac_sdnus_trade_csl
Salim KonyIndividual
tw_shtcch_seco_sanctionsbe_fod_sanctions+13 more
Asyaf International Holding Group for Trading and InvestmentOrganization
tw_shtcus_ofac_sdnus_trade_csl
Abdul Aziz ABBAKAR MUHAMADIndividual
tw_shtcro_onpcsb_sanctionsus_ofac_sdn+1 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.