SDN list · entry 9935
'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed
Yes. 'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed 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 9935, added on July 20, 2006. OFAC lists 14 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 | July 20, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABDELRAZIK Sofian | A.K.A. | strong |
| ABDELRAZIK Abousofiane | A.K.A. | strong |
| ABDELRAZIK Abousfian Salman | A.K.A. | strong |
| ABD AL RAZEQ Abu Sufian | A.K.A. | strong |
| ABOU EL LAYTH | A.K.A. | weak alias |
| ABOULAIL | A.K.A. | weak alias |
| ABULAIL | A.K.A. | weak alias |
| JOLAIBA | A.K.A. | weak alias |
| DJOLAIBA THE SUDANESE | A.K.A. | weak alias |
| OULD EL SAYEIGH | A.K.A. | weak alias |
| ABDELRAZEK Abousofian | A.K.A. | strong |
| ABU SUFIAN | A.K.A. | weak alias |
| ABU JUIRIAH | A.K.A. | weak alias |
| ABDELRAZIK Abousofian | A.K.A. | strong |
| 'ABD AL-RAZZIQ Abu Sufian al-Salamabi Muhammed Ahmed | 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 | BC166787 | Canada |
Details published by OFAC
| Date of birth | August 6, 1962 |
|---|---|
| Place of birth | Albaouga, SudanAl-Bawgah, Sudan |
| Nationality | CanadaSudan |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown