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Abdelrazag Elsharif ELOSTA

Sanctioned entity

Abdelrazag Elsharif ELOSTA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABD AL-RAZZAQ AL-SHARIF AL-USTA · Abdelrazag Elsharif ELOSTA · ELOSTA, Abdelrazag Elsharif				[sources]
Other name	'Abd Al-Razzaq Al-Sharif AL-USTA · 'Abd al-Razzaq SHARIF · ABD AL-MULAY · ABD AL-RAZZAQ SHARIF · ABDELRAZAG ELSHARIF AL USTA · 3 more...				[sources]
Weak alias	'Abd AL-MULAY · ABU MU'AWIYA				[sources]
Birth date	1963-06-20				[sources]
Place of birth	SOGUMA, LIBYA				[sources]
Nationality	United Kingdom				[sources]
First name	'Abd Al-Razzaq Al-Sharif · 'Abd al-Razzaq · ABD AL-RAZZAQ AL-SHARIF · Abdelrazag Elsharif				[sources]
Last name	AL USTA · AL-USTA · ELOSTA · SHARIF				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,155

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,105

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qqhf · ofac-11174

For experts: raw data explorer

Factsheet Data sources

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