FEOC
OFAC SDNCriticalindividual

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed

9935

FEOC Flagged

'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed#9935
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ABDELRAZIK, SofianABDELRAZIK, AbousofianeABDELRAZIK, Abousfian SalmanABD AL RAZEQ, Abu SufianABDELRAZEK, AbousofianABDELRAZIK, Abousofian

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9935",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9935",
  "entity_name": "'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABDELRAZIK, Sofian",
    "ABDELRAZIK, Abousofiane",
    "ABDELRAZIK, Abousfian Salman",
    "ABD AL RAZEQ, Abu Sufian",
    "ABDELRAZEK, Abousofian",
    "ABDELRAZIK, Abousofian"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9935",
    "program": "SDGT",
    "remarks": "DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt. POB Albaouga, Sudan; nationality Canada; alt. nationality Sudan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport BC166787 (Canada); a.k.a. 'ABOU EL LAYTH'; a.k.a. 'ABOULAIL'; a.k.a. 'ABULAIL'; a.k.a. 'JOLAIBA'; a.k.a. 'DJOLAIBA THE SUDANESE'; a.k.a. 'OULD EL SAYEIGH'; a.k.a. 'ABU SUFIAN'; a.k.a. 'ABU JUIRIAH'.",
    "tonnage": "-0- ",
    "sdn_name": "'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.