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COLONEL ABBUD ZUMAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameAL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · COLONEL ABBUD ZUMAR · عبود عبداللطيف حسن الزمر[sources]
Other nameAL-ZAMUR, Abboud Abdul Latif Hassan · AL-ZUMAR, Abbud · AL-ZUMUR, Abood Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zamur · Abbud AL-Zumar · 5 more...[sources]
Birth date[sources]
Place of birthNahia, Giza, Egypt[sources]
Gendermale[sources]
NationalityEgypt[sources]
CountryEgypt[sources]
First nameAbboud Abdul Latif Hassan · Abbud · Abood Abdul Latif Hassan · Aboud Abdul Latif Hasan · COLONEL ABBUD · 1 more...[sources]
Last nameAL-Zumar · Al-Zamur · Al-Zomor · Al-Zumur · El-Zomor · 2 more...[sources]
Unique Entity IDF7YAF9N51LB4[sources]
AddressEgypt[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABBOUD ABDUL LATIF HASSAN AL-ZOMOR)

US SAM Procurement Exclusions,

(also COLONEL ABBUD ZUMAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

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

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: tw-shtc-35eb575264ce25a0926ad6e90be23198f91f307a · usgsa-s4mr3p932 · usgsa-s4mr3p5vp · tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd · ofac-2677

For experts: raw data explorer