Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq

Sanctioned

Terrorist

Adverse Media

Last update: 02/06/2026

Name: Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq

Birth: 1962-08-06 SDN

Nationality: SDN, CAN

Person type: label.person_type.P

Name partial: Aboulail, Abulail, Jolaiba

Other names: Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq, Abd Al Razeq, Abou El Layth, Djolaiba The Sudanese, Ould El Sayeigh, Abu Sufian, Abu Juiriah, Abu Sufian Al-Salamabi Muhammed Ahmed Abd Al-Razziq, Sofian Abdelrazik, Abousofiane Abdelrazik, Abousfian Salman Abdelrazik, Abd Al Razeq Abu Sufian, Abousofian Abdelrazek, Abousofian Abdelrazik, Abu Sufiyan

Aliases: Abdelrazik, Aboulail, Abulail, Jolaiba, Abdelrazek

Identifiers: Array

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq have any sanctions?

Yes, Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq is sanctioned by:

2. Can I receive AML sanctions alerts on Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq?

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 Abu Sufian Al-Salamabi Muhammed Ahmed 'abd Al-Razziq:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

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.