Abdelraouf Abu Zaid Mohamed Hamzza Yasir

Sanctioned

Last update: 05/06/2026

Name: Abdelraouf Abu Zaid Mohamed Hamzza Yasir

Birth: 1983-01-01 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Abd Al-Ra'ouf Abu Zaid Mohamed Hamza, Muhammad Hamza, Zayid Hamza, Hamzza Yasir, Abu Zaid Mohamed, Abd Al-Raouf Abu Zaid Mohamed Hamza, Abdul Rauf Abuzaid, Abdel Raouf Abu Zayid Hamza, Abdelraouf Abu Zaid Mohamed Hamzza Yasir, Abu Zaid Mohamed Abdel Raouf, Abd-Al-Ra'uf Abu Zayd Muhammad Hamza, Abdul Raouf Abu Zeid Muhammad Hamza, Abd-Al-Rauf Abu Zayd Muhammad Hamza

Aliases: Abuzaid

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abdelraouf Abu Zaid Mohamed Hamzza Yasir have any sanctions?

Yes, Abdelraouf Abu Zaid Mohamed Hamzza Yasir is sanctioned by:

2. Can I receive AML sanctions alerts on Abdelraouf Abu Zaid Mohamed Hamzza Yasir?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdelraouf Abu Zaid Mohamed Hamzza Yasir:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.