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Awad Ibn AUF

Sanctioned entity
TypePerson[sources]
NameAUF, Awad Ibn · AWAD AHMAD IBN AWF · AWAD IBN AUF · AWAD IBN AWF · AWAD MOHAMED AHMED IBN OAF · 5 more...[sources]
Other nameAWAD AHMAD IBN AWF · AWAD IBN AUF · AWAD IBN AWF · AWAD MOHAMED AHMED IBN OAF · AWAD MOHAMED AHMED IBN OUF · 10 more...[sources]
Birth date[sources]
NationalitySudan[sources]
First nameAWAD AHMAD IBN · AWAD IBN · AWAD MOHAMED AHMED IBN · AWAD MOHAMMED AHMED EBNI · AWAD MUHAMMAD IBN · 7 more...[sources]
Last nameAUF · AWF · NAUF · OAF · OUF[sources]
PositionHead of Military Intelligence and Security[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US SAM Procurement Exclusions105,254

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

United States of America · GSA

Source data IDs: usgsa-s4mr3pm7g · usgsa-s4mr3r660 · usgsa-s4mr3pm7h · usgsa-s4mr3r661 · usgsa-s4mr3qsbt · usgsa-s4mr3pm7f · usgsa-s4mr3r65z · usgsa-s4mr3pm7d · ofac-10155

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting