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Ahmed Haroun

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameAHMAD MUHAMMAD HARUN · AHMED MOHAMED HAROUN · AHMED MOHAMMED HAROUN · Ahmad Harun · Ahmad Muhammed HARUN · 11 more...[sources]
AliasAhmad HARUN · Ahmad Haroun · Ahmad Muhammad HARUN · Ahmad Muhammad Harun · Ahmed Harun · 6 more...[sources]
Birth date[sources]
Place of birthKordofan, Sudan · North Kordofan[sources]
Gendermale[sources]
NationalitySudan[sources]
CountryUnited States[sources]
CitizenshipSudan[sources]
ClassificationNational government (unknown status)[sources]
First nameAhmad · Ahmad Muhammad · Ahmad Muhammed · Ahmed · Ahmed Mohamed · 2 more...[sources]
Last nameHAROUN · HARUN · Haroun[sources]
Political associationNational Congress Party[sources]
Wikidata IDQ400652[sources]
PositionGovernor of North Kordofan (2013-2019) · Governor of South Kordofan (2009-2013) · Minister of Interior (2003-2005) · Minister of State for Humanitarian Affairs · State Minister for Humanitarian Affairs; former State Minister for the Interior; former Coordinator of the Popular Police Forces[sources]
ReligionIslam[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AHMAD MUHAMMED HARUN, AHMED MOHAMMED HAROUN, AHMAD MUHAMMAD HARUN, MAWLANA AHMAD MUHAMMAD HARUN, AHMED MOHAMED HAROUN)

US SAM Procurement Exclusions,

(also AHMAD MUHAMMED HARUN, AHMED MOHAMMED HAROUN, AHMAD HARUN, MAWLANA AHMAD MUHAMMAD HARUN, AHMED MOHAMED HAROUN)

US SAM Procurement Exclusions,

(also AHMED MOHAMMED HAROUN, AHMAD MUHAMMAD HARUN, AHMAD HARUN, MAWLANA AHMAD MUHAMMAD HARUN, AHMED MOHAMED HAROUN)

US SAM Procurement Exclusions,

(also AHMAD MUHAMMED HARUN, AHMED MOHAMMED HAROUN, AHMAD MUHAMMAD HARUN, AHMAD HARUN, MAWLANA AHMAD MUHAMMAD HARUN)

US SAM Procurement Exclusions,

(also AHMAD MUHAMMED HARUN, AHMAD MUHAMMAD HARUN, AHMAD HARUN, MAWLANA AHMAD MUHAMMAD HARUN, AHMED MOHAMED HAROUN)

US SAM Procurement Exclusions,

(also AHMAD MUHAMMED HARUN, AHMED MOHAMMED HAROUN, AHMAD MUHAMMAD HARUN, AHMAD HARUN, AHMED MOHAMED HAROUN)

US SAM Procurement Exclusions,

Sudanian politician

Wikidata non-official source,

Data sources

US Trade Consolidated Screening List (CSL)23,629

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 Exclusions105,745

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

United States · GSA

Wikidata Politically Exposed Persons272,307

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,840

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

United States · OFAC

Wikidata Persons in Relevant Categories340,397

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions500,076

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata327,975

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr3pm77 · ofac-10154 · usgsa-s4mr3r32y · usgsa-s4mr3pm78 · usgsa-s4mr3pm7c · usgsa-s4mr3pm7b · usgsa-s4mr3pm79

For experts: raw data explorer