OFAC sanctions listing
ABU BAKR, Sayf Boulad
ABU BAKR, Sayf Boulad is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the PAARSSR-EO13894 programme. This page summarises the public designation — known aliases, Syria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 1987 to 1988; POB Bza'ah, al-Bab District, Syria; nationality Syria; citizen Syria; alt. citizen Turkey; Gender Male; a.k.a. 'ABU BAKR, Saif'; a.k.a. 'BALUD, Sayf'; a.k.a. 'BEKIR, Seyf Ebu'; a.k.a. 'EBUBEKIR, Seyf'; Linked To: HAMZA DIVISION.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | PAARSSR-EO13894 |
| Source record ID | ofac:44624 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 1987 to 1988 |
|---|---|
| Place of birth | Bza'ah, al-Bab District, Syria |
| Nationality / country | Syria |
| Gender | Male |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:44624 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |