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Abboud Abdul Latif Hassan Al-Zomor

Sanctioned entity

Abboud Abdul Latif Hassan Al-Zomor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · عبود عبداللطيف حسن الزمر				[sources]
Other name	Abboud Abdul Latif Hassan Al-Zamur · Abbud AL-Zumar · Abbud ZUMAR · Abood Abdul Latif Hassan Al-Zumur · Aboud Abdul Latif Hasan El-Zomor				[sources]
Birth date	1947-04-19				[sources]
Place of birth	Nahia, Giza, Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
First name	Abboud Abdul Latif Hassan · Abbud · Abood Abdul Latif Hassan · Aboud Abdul Latif Hasan · عبود عبداللطيف حسن				[sources]
Last name	AL-Zumar · Al-Zamur · Al-Zomor · Al-Zumur · El-Zomor · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-2677

For experts: raw data explorer

Factsheet Data sources

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