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Abboud Abdul Latif Hassan Al-Zomor

Debarred entity · 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]
AliasAL-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 · United States[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 OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,984

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)23,446

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


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

For experts: raw data explorer