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Ahmad Muhammed HARUN

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameAhmad Harun · Ahmad Muhammad HARUN · Ahmad Muhammed HARUN · Ahmed Haroun · Ahmed Mohamed HAROUN · 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]
Wikipedia Articleen.wikipedia.org[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 Ahmed Mohammed HAROUN , Ahmad Muhammad HARUN , Ahmed Mohamed HAROUN , Mawlana Ahmad Muhammad HARUN , Ahmad Muhammed HARUN )

US SAM Procurement Exclusions,

(also Ahmed Mohammed HAROUN , Ahmed Mohamed HAROUN , Ahmad Muhammed HARUN , Mawlana Ahmad Muhammad HARUN , Ahmad HARUN )

US SAM Procurement Exclusions,

(also Mawlana Ahmad Muhammad HARUN , Ahmad HARUN , Ahmed Mohammed HAROUN , Ahmed Mohamed HAROUN , Ahmad Muhammad HARUN )

US SAM Procurement Exclusions,

(also Ahmad Muhammed HARUN , Ahmad HARUN , Mawlana Ahmad Muhammad HARUN , Ahmad Muhammad HARUN , Ahmed Mohammed HAROUN )

US SAM Procurement Exclusions,

(also Ahmad Muhammad HARUN , Ahmed Mohamed HAROUN , Ahmad HARUN , Mawlana Ahmad Muhammad HARUN , Ahmad Muhammed HARUN )

US SAM Procurement Exclusions,

(also Ahmed Mohamed HAROUN , Ahmed Mohammed HAROUN , Ahmad Muhammad HARUN , Ahmad Muhammed HARUN , Ahmad HARUN )

US SAM Procurement Exclusions,

Sudanian politician

Wikidata non-official source,

Data sources

Wikidata Politically Exposed Persons273,471

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

Global · Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

US SAM Procurement Exclusions106,709

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,613

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

Wikidata Persons in Relevant Categories341,406

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:

Wikidata329,999

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

PEP position annotations by OpenSanctions500,757

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr3r32y · usgsa-9ff10da74f4b3fbe448fdf4c9db317dcdfb76516 · usgsa-088bb6a215018be1c0c7d7a3e8f4f371df921856 · ofac-10154 · usgsa-s4mr3pm77 · usgsa-s4mr3pm7b · usgsa-s4mr3pm7c · usgsa-s4mr3pm78 · usgsa-372e9bafc98e21860d78112791149e4e6f77820a · usgsa-0c7bd7d7bf3975fc9748eecab4e6b58167f92e26 · usgsa-s4mr3pm79 · usgsa-44fb877168e25b0f5149ab2b992a670453408f47 · usgsa-7d762cdbbbd56bfe1e776e12163254337815967b

For experts: raw data explorer