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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

US OFAC Specially Designated Nationals (SDN) List35,040

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

United States · OFAC

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 SAM Procurement Exclusions105,493

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,260

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

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

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