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TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR

Sanctioned entity · Counter-sanctioned entity

TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR · طارق عبد الموجود إبراهيم الزمر · طارق عبد الموجود ابراهيم الزمر				[sources]
Birth date	1959-05-15				[sources]
Place of birth	مصر				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
ID Number	`**********2175`				[sources]
Last name	AL-ZUMAR · الزمر				[sources]
Last change	2026-01-06	Last processed	2026-05-19	First seen	2023-09-14

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.

United Arab Emirates · EOCN

List of local terrorist entities and terrorists pursuant to Security Council resolution 1373

Egypt · وحدة مكافحة غسل الأموال وتمويل الإرهاب المصرية

Source data IDs: eg-terr-4972e5a420681cee6d226278123727cd4841d415 · ae-lt-a1b473373e79ad2749d5043cb0044a1e43b5b9f9

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