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AUF, Awad Ibn

Sanctioned entity

AUF, Awad Ibn is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AUF, Awad Ibn · Awad Ibn AUF				[sources]
Other name	Awad 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	1954				[sources]
Nationality	Sudan				[sources]
First name	Awad Ahmad Ibn · Awad Ibn · Awad Mohamed Ahmed Ibn · Awad Mohammed Ahmed Ebni · Awad Muhammad Ibn · 1 more...				[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 changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)18,618

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10155

For experts: raw data explorer

Factsheet Data sources

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