VerifySanctions

SDN list · entry 16101

MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid

Yes. MOHAMED HAMZA Abd Al-Ra'Ouf Abu Zaid 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 16101, added on July 3, 2013. OFAC lists 6 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listJuly 3, 2013
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MOHAMED HAMZA Abd Al-Ra'Ouf Abu ZaidPrimary namestrong
ABUZAID Abdul RaufA.K.A.strong
ZAYID HAMZA Abdel Raouf AbuA.K.A.strong
HAMZZA YASIR Abdelraouf Abu Zaid MohamedA.K.A.strong
ABU ZAID MOHAMED Abdel RaoufA.K.A.strong
MUHAMMAD HAMZA Abd-al-Ra'uf Abu ZaydA.K.A.strong
MUHAMMAD HAMZA Abdul Raouf Abu ZeidA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1983
Place of birthSudan
NationalitySudan
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis