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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AUF, Awad Ibn · Awad Ahmad Ibn AWF · Awad Ibn AUF · Awad Ibn AWF · Awad Mohamed Ahmed Ibn OAF · | [sources] | |||
| Alias | Awad Ahmad Ibn AWF · Awad Ibn AWF · Awad Mohamed Ahmed Ibn OAF · Awad Mohamed Ahmed Ibn OUF · Awad Mohammed Ahmed Ebni NAUF · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Sudan | [sources] | |||
| Country | United States | [sources] | |||
| First name | Awad Ahmad Ibn · Awad Ibn · Awad Mohamed Ahmed Ibn · Awad Mohammed Ahmed Ebni · Awad Muhammad Ibn · | [sources] | |||
| Last name | AUF · AWF · NAUF · OAF · OUF | [sources] | |||
| Position | Head of Military Intelligence and Security | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Awad Ibn AUF , Awad Ibn AWF , Awad Mohamed Ahmed Ibn OAF , Awad Mohamed Ahmed Ibn OUF , Awad Mohammed Ahmed Ebni NAUF , Awad Muhammad Ibn AUF , Mohammed Ahmed Awad Ibn AUF )
(also Awad Ahmad Ibn AWF , Awad Ibn AUF , Awad Mohamed Ahmed Ibn OAF , Awad Mohamed Ahmed Ibn OUF , Awad Mohammed Ahmed Ebni NAUF , Awad Muhammad Ibn AUF , Mohammed Ahmed Awad Ibn AUF )
(also Awad Ahmad Ibn AWF , Awad Ibn AUF , Awad Ibn AWF , Awad Mohamed Ahmed Ibn OUF , Awad Mohammed Ahmed Ebni NAUF , Awad Muhammad Ibn AUF , Mohammed Ahmed Awad Ibn AUF )
(also Awad Ahmad Ibn AWF , Awad Ibn AUF , Awad Ibn AWF , Awad Mohamed Ahmed Ibn OAF , Awad Mohammed Ahmed Ebni NAUF , Awad Muhammad Ibn AUF , Mohammed Ahmed Awad Ibn AUF )
(also Awad Ahmad Ibn AWF , Awad Ibn AUF , Awad Ibn AWF , Awad Mohamed Ahmed Ibn OAF , Awad Mohamed Ahmed Ibn OUF , Awad Muhammad Ibn AUF , Mohammed Ahmed Awad Ibn AUF )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pm7d · usgsa-s4mr3r660 · usgsa-s4mr3r65z · usgsa-s4mr3pm7h · ofac-10155 · usgsa-48af80e253ecf40f7b0a2d2073e855728320e59f · usgsa-5e1d1cbb2a80c79484d598b2b7ac2f698b6a98c7 · usgsa-e3692d6fa27f772d66a0929523977cbd8123636c · usgsa-s4mr3r661 · usgsa-s4mr3pm7g · usgsa-s4mr3pm7f · usgsa-1a325d0bc229b7049ab913629e168c38343cf4c8 · usgsa-s4mr3qsbt · usgsa-72fa678a9c712b9423c146402fa7a61089d1e175For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MvLp2L6bt5r7o7qfHhsNGo?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |