Statements: Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-RAZZIQ

Canonical ID: NK-ihRXrF86dLEnp73gvdidN6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasABU SUFIAN ABD AL RAZEQengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasABOUSFIAN SALMAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasABOUSOFIAN ABDELRAZEKengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasABOUSOFIAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasABOUSOFIANE ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasSOFIAN ABDELRAZIKengus_sam_exclusionsusgsa-s4mr3ppz1
Person:aliasAbousfian Salman ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbousofiane ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbousofian ABDELRAZEKengus_ofac_sdnofac-9935
Person:aliasAbousofian ABDELRAZIKengus_ofac_sdnofac-9935
Person:aliasAbu Sufian ABD AL RAZEQengus_ofac_sdnofac-9935
Person:aliasSofian ABDELRAZIKengus_ofac_sdnofac-9935
  • 1 - 12 of 12
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting