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MOHAMED ATTTA AL-MAWLA

Sanctioned entity
TypePerson[sources]
NameABBAS, Mohamed Atta Emoula · MOHAMED ATTTA AL-MAWLA · MUHAMMAD 'ATA-AL-MAWLA 'ABBAS · Mohamed Atta Elmoula Abbas · Mohamed Atta Emoula Abbas[sources]
Other nameMohamed Atta Al-Mawla · Mohamed Atta Emoula · Mohamed Atta Emoula Abbas · Mohamed Attta al-Mawla · Muhammad 'Ata-al-Mawla 'Abbas · 2 more...[sources]
Birth date[sources]
Place of birthKhartoum, Sudan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountrySudan[sources]
First nameMOHAMED ATTA EMOULA · MOHAMED ATTTA · MUHAMMAD 'ATA-AL-MAWLA · Mohamed · Mohamed Atta Elmoula · 1 more...[sources]
Last name'Abbas · Abbas · al-Mawla[sources]
Middle name'Ata-al-Mawla · Atta Emoula · Attta[sources]
Passport numberD025725[sources]
Unique Entity IDM9UXFC1ZBTN3 · M9Y2DKG313U3 · YSKNVCUJHJV4[sources]
AddressKHARTOUM, SDN · Kafouri 9, Khartoum[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUHAMMAD 'ATA-AL-MAWLA 'ABBAS, MOHAMED ATTTA AL-MAWLA, MUHAMMAD 'ATA-AL-MAWLA 'ABBAS, MOHAMED ATTTA AL-MAWLA)

— US SAM Procurement Exclusions,

(also MOHAMED ATTA EMOULA ABBAS)

— US SAM Procurement Exclusions,

(also MOHAMED ATTA EMOULA ABBAS)

— US SAM Procurement Exclusions,

(also MOHAMED ATTA EMOULA ABBAS)

— US SAM Procurement Exclusions,

(also MOHAMED ATTA EMOULA ABBAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,534

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

United States · GSA

Source data IDs: ofac-46818 · NK-URxQNXAcPEZfri9DVx2SAT · usgsa-s4mrrj1mb · ca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1 · usgsa-s4mrty3v9 · usgsa-s4mrty8rk · usgsa-s4mrty8rj · NK-5rzhyw3VbUuRJQsTgw4qvj · usgsa-s4mrty3v8

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