Abd Al-Razzaq Al-Sharif Al-Usta

Sanctioned

Last update: 05/06/2026

Name: Abd Al-Razzaq Al-Sharif Al-Usta

Birth: 1963-06-20 LBY

Nationality: GBR

Person type: label.person_type.P

Other names: Abdelrazag Elsharif Elosta, Al Usta, Abu Mu'awiya, Al Usta Abdelrazag Elsharif, Abd Al-Razzaq Sharif, Abd Al-Razzaq Al-Sharif Al-Usta, Abu Muawiya, Abd Al-Mulay

Aliases: Al-Usta, Sharif

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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 Abd Al-Razzaq Al-Sharif Al-Usta have any sanctions?

Yes, Abd Al-Razzaq Al-Sharif Al-Usta is sanctioned by:

2. Can I receive AML sanctions alerts on Abd Al-Razzaq Al-Sharif Al-Usta?

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 Abd Al-Razzaq Al-Sharif Al-Usta:

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.