AUF, Awad Ibn JSON

Address
Full addressCountry
SudanSudan
Full addressSudan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySudan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentDARFUR--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramDARFUR[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummaryDARFUR[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,603

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

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-10155 · trade-csl-10155

[raw]Type
Person

[raw]Name
AUF, Awad Ibn

[raw]Nationality
Sudan

[raw]Birth date

[raw]Country
Sudan

[raw]Created at

[raw]First name
Awad Ahmad Ibn · Awad Ibn · Awad Mohamed Ahmed Ibn · Awad Mohammed Ahmed Ebni · Awad Muhammad Ibn · 1 more...

[raw]Last name
AUF · AWF · NAUF · OAF · OUF

[raw]Other name
AUF, Awad Muhammad Ibn · AUF, Mohammed Ahmed Awad Ibn · AWF, Awad Ahmad Ibn · AWF, Awad Ibn · Awad Ahmad Ibn AWF · 10 more...

[raw]Position
Head of Military Intelligence and Security

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity