Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
7
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Abd Al-Ra'Ouf Abu Zaid MOHA…Abd Al-Ra'Ouf Abu Zai…Abd Al-Ra'Ouf Abu Zai…Abd-al-Ra'uf Abu Zayd…Abdel Raouf ABU ZAID …Abdel Raouf Abu ZAYID…Abdelraouf Abu Zaid M…Abdul Raouf Abu Zeid …Abdul Rauf ABUZAIDSDGT
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 161012026-07-30U.S. Treasury OFAC

OFAC · entry 16101

list version published 2026-07-30
Recorded nameKind
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAPrimary name
Abd-al-Ra'uf Abu Zayd MUHAMMAD HAMZAAlias
Abdel Raouf ABU ZAID MOHAMEDAlias
Abdel Raouf Abu ZAYID HAMZAAlias
Abdelraouf Abu Zaid Mohamed HAMZZA YASIRAlias
Abdul Raouf Abu Zeid MUHAMMAD HAMZAAlias
Abdul Rauf ABUZAIDAlias
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}
Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZA — sanctions list record (OFAC) — Tapewire