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AWAD MOHAMED AHMED IBN OUF

Sanctioned entity
TypePerson[sources]
NameAUF, Awad Ibn · AWAD AHMAD IBN AWF · AWAD IBN AWF · AWAD MOHAMED AHMED IBN OAF · AWAD MOHAMED AHMED IBN OUF · 4 more...[sources]
Other nameAwad Ahmad Ibn AWF · Awad Ibn AWF · Awad Mohamed Ahmed Ibn OAF · Awad Mohamed Ahmed Ibn OUF · Awad Mohammed Ahmed Ebni NAUF · 2 more...[sources]
Birth date[sources]
NationalitySudan[sources]
First nameAwad Ahmad Ibn · Awad Ibn · Awad Mohamed Ahmed Ibn · Awad Mohammed Ahmed Ebni · Awad Muhammad Ibn · 1 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

Descriptions

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, MOHAMMED AHMED AWAD IBN AUF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

(also AWAD IBN AUF, AWAD MUHAMMAD IBN AUF, AWAD MOHAMED AHMED IBN OUF, AWAD IBN AWF, AWAD AHMAD IBN AWF, AWAD MOHAMED AHMED IBN OAF, AWAD MOHAMMED AHMED EBNI NAUF)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,395

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting