Entity record
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPerson
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- Abdul Rauf ABUZAID
- Abdel Raouf Abu ZAYID HAMZA
- Abdelraouf Abu Zaid Mohamed HAMZZA YASIR
- Abdel Raouf ABU ZAID MOHAMED
- Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZA
- Abdul Raouf Abu Zeid MUHAMMAD HAMZA
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
- Date of birth
- Place of birth
- Sudan
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abd-al-ra-ouf-abu-zaid-mohamed-hamza-nk23cb7cb7/
Machine-readable export (FTM + lineage): /people/abd-al-ra-ouf-abu-zaid-mohamed-hamza-nk23cb7cb7/entity.json