SDN list · entry 10329
AZIZAH Sa'id Yusif Ali Abu
Yes. AZIZAH Sa'id Yusif Ali Abu is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10329, added on June 15, 2007. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 15, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AZIZA Said Youssef Ali Abu | A.K.A. | strong |
| AZIZ Sa'id Yusif Abu | A.K.A. | strong |
| AZIZAT Sa'id Yusif Ali Abu | A.K.A. | strong |
| 'AZIZ Sa'ud Abu | A.K.A. | strong |
| THERAB Abu | A.K.A. | weak alias |
| THURAB Abu | A.K.A. | weak alias |
| HAMID Abdul | A.K.A. | weak alias |
| AL-HAMID Abd | A.K.A. | weak alias |
| TURAB Abu | A.K.A. | weak alias |
| AZIZAH Sa'id Yusif Ali Abu | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 87/437555 | Libya |
Details published by OFAC
| Date of birth | January 1, 1958 to December 31, 1958 |
|---|---|
| Place of birth | Tripoli, Libya |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown