Note: The following text is a quote:
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http://www.treas.gov/press/releases/hp22.htm
July 20, 2006
HP-22
Treasury Designates Canadian and Sudanese National for Support to al Qaida
The U.S. Department of the Treasury today designated Abu Sufian Al-Salamabi Muhammed Ahmed `Abd Al-Razziq, a Canadian and Sudanese citizen, for his high-level ties to and support for the al Qaida network. Today's action was taken pursuant to Executive Order 13224, which is aimed at prohibiting transactions with terrorists and their supporters and freezing their assets.
"Treasury continues to take action against al Qaida and its support network," said Deputy Assistant Secretary of the Treasury Daniel Glaser. "Abd al-Razziq has been closely tied to senior al Qaida leadership. We are taking steps to inhibit his ability to harm the United States and our allies."
`Abd Al-Razziq has provided administrative and logistical support to al Qaida, and has been identified as being close to Abu Zubayda, a former lieutenant of Usama bin Ladin, involved in al Qaida recruitment and training.
Today's designation of `Abd Al-Razziq, carried out by the Treasury's Office of Foreign Assets Control (OFAC), was executed under Executive Order 13224, an authority that targets the assets of terrorists and their financiers. Al Qaida was designated a Specially Designated Global Terrorist (SDGT) pursuant to Executive Order 13224 on September 23, 2001.
IDENTIFIER INFORMATION
Abu Sufian Al-Salamabi Muhammed Ahmed `Abd Al-Razziq
AKA: Abousofian Abdelrazik
AKA: Abousofian Abdelrazek
AKA: Sofian Abdelrazik
AKA: Abousofiane Abdelrazik
AKA: Abousfian Salman Abdelrazik
AKA: Abu Sufian Abd Al Razeq
AKA: Abu Sufian
AKA: Abu Juiriah
AKA: Abou El Layth
AKA: Aboulail
AKA: Abulail
AKA: Jolaiba
AKA: Djolaiba the Sudanese
AKA: Ould El Sayeigh
DOB: 6 August 1962
POB: Al-Bawgah, Sudan
ALT POB: Albaouga, Sudan
Nationality 1: Sudanese
Nationality 2: Canadian
Passport: Canada BC166787
According to information available to the United States Government, `Abd Al-Razziq has provided administrative and logistical support to al Qaida. He has been identified as being close to Abu Zubayda, a former high-ranking member of the al Qaida network, involved in recruitment and training. `Abd Al-Razziq is known to have been a member of an extremist cell in Montreal, Canada. He was also closely associated with Ahmed Ressam, who attempted to attack the Los Angeles International Airport in conjunction with the Millennium celebrations in January 2000.
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NOTE: The following text is a quote:
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http://www.treasury.gov/offices/enforcement/ofac/actions/20060720.shtml
Office of Foreign Assets Control
RECENT OFAC ACTIONS
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07/20/2006
The following individual has been added to OFAC's SDN list:
'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed (a.k.a. ABD AL RAZEQ, Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. ABDELRAZIK, Abousofian; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD EL SAYEIGH"); DOB 6 Aug 1962; POB Al-Bawgah, Sudan alt. POB Albaouga, Sudan; nationality Canada alt. Sudan; Passport BC166787 (Canada) (individual) [SDGT]
Excellent information, thank you both.
Your post 1412 - what a list of "also-known-as" identities!