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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABBAS, Mohamed Atta Emoula · MOHAMED ATTA EMOULA ABBAS · MOHAMED ATTTA AL-MAWLA · MUHAMMAD 'ATA-AL-MAWLA 'ABBAS · Mohamed Atta Elmoula Abbas · | [sources] | |||
| Other name | MOHAMED ATTA EMOULA ABBAS · MOHAMED ATTTA AL-MAWLA · MUHAMMAD 'ATA-AL-MAWLA 'ABBAS · Mohamed Atta Al-Mawla · Mohamed Atta Emoula · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Khartoum, Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Sudan | [sources] | |||
| Country | Sudan | [sources] | |||
| First name | MOHAMED ATTA EMOULA · MOHAMED ATTTA · MUHAMMAD 'ATA-AL-MAWLA · Mohamed · Mohamed Atta Elmoula · | [sources] | |||
| Last name | 'ABBAS · 'Abbas · ABBAS · AL-MAWLA · Abbas · | [sources] | |||
| Middle name | 'Ata-al-Mawla · Atta Emoula · Attta | [sources] | |||
| Passport number | D025725 | [sources] | |||
| Unique Entity ID | M9UXFC1ZBTN3 · M9Y2DKG313U3 · YSKNVCUJHJV4 | [sources] | |||
| Address | KHARTOUM, SDN · Kafouri 9, Khartoum | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrty3v9 · NK-5rzhyw3VbUuRJQsTgw4qvj · ofac-46818 · usgsa-s4mrrj1mb · usgsa-s4mrty8rj · usgsa-s4mrty8rk · usgsa-s4mrty3v8 · ca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1 · NK-URxQNXAcPEZfri9DVx2SATFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Canada | Global Affairs Canada | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kafouri 9, Khartoum | Sudan | |