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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · COLONEL ABBUD ZUMAR · عبود عبداللطيف حسن الزمر | [sources] | |||
| Alias | AL-ZAMUR, Abboud Abdul Latif Hassan · AL-ZUMAR, Abbud · AL-ZUMUR, Abood Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zamur · Abbud AL-Zumar · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nahia, Giza, Egypt | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Egypt | [sources] | |||
| Country | Egypt · United States | [sources] | |||
| First name | Abboud Abdul Latif Hassan · Abbud · Abood Abdul Latif Hassan · Aboud Abdul Latif Hasan · COLONEL ABBUD · | [sources] | |||
| Last name | AL-Zumar · Al-Zamur · Al-Zomor · Al-Zumur · El-Zomor · | [sources] | |||
| Unique Entity ID | F7YAF9N51LB4 | [sources] | |||
| Address | Egypt · XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABBOUD ABDUL LATIF HASSAN AL-ZOMOR)
(also COLONEL ABBUD ZUMAR)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-35eb575264ce25a0926ad6e90be23198f91f307a · ofac-2677 · usgsa-s4mr3p5vp · tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd · usgsa-s4mr3p932For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |