Statements: Abboud Abdul Latif Hassan Al-Zomor

Canonical ID: NK-KWwXaTfFFzQYxQ8qCMjW5f · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Egypt		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2025-12-29
`LegalEntity:alias`	AL-ZAMUR, Abboud Abdul Latif Hassan		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`LegalEntity:alias`	EL-ZOMOR, Aboud Abdul Latif Hasan		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`LegalEntity:alias`	ZUMAR, Abbud		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`LegalEntity:alias`	AL-ZUMUR, Abood Abdul Latif Hassan		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:alias`	Abood Abdul Latif Hassan Al-Zumur	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:alias`	Aboud Abdul Latif Hasan El-Zomor	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:alias`	Abbud ZUMAR	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:alias`	Abbud AL-Zumar	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:alias`	Abboud Abdul Latif Hassan Al-Zamur	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`LegalEntity:alias`	AL-ZUMAR, Abbud		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:birthDate`	1947-04-19	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:birthPlace`	Nahia, Giza, Egypt	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:country`	eg	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:country`	eg	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2024-06-14
`Person:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2025-12-29
`LegalEntity:country`	eg		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2024-06-14
`Person:firstName`	Abboud Abdul Latif Hassan	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:firstName`	ABBOUD ABDUL LATIF HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-04-02
`Person:firstName`	عبود عبداللطيف حسن	ara	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:firstName`	COLONEL ABBUD	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2024-06-14
`Person:firstName`	Abood Abdul Latif Hassan	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:firstName`	Abbud	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:firstName`	Aboud Abdul Latif Hasan	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:id`	907994d2fd3ebe9aaac83cd518e9505825ba08db	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2025-12-29
`Person:id`	19dbfbbb35485f44b10dcf7637c552e61bccacad		us_trade_csl	`ofac-2677`	2025-12-30
`LegalEntity:id`	baccdb40bc2267715f85cf674d6df4100ff2aea6		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:id`	719c3b53b58b5e3adf0109ed888ae483d007e4d9	eng	us_ofac_sdn	`ofac-2677`	2025-06-02
`Person:id`	b4eff2c49bfc080e01610ffc34921dffa05d12f7	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-12-29
`Person:lastName`	ZUMAR	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2024-06-14
`Person:lastName`	El-Zomor	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	Al-Zomor	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	Al-Zumur	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	الزمر	ara	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	ZUMAR	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	AL-Zumar	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	Al-Zamur	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:lastName`	AL-ZOMOR	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-04-02
`LegalEntity:name`	AL-ZOMOR, Abboud Abdul Latif Hassan		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:name`	COLONEL ABBUD ZUMAR	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2024-06-14
`Person:name`	Abboud Abdul Latif Hassan Al-Zomor	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:name`	ABBOUD ABDUL LATIF HASSAN AL-ZOMOR	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-04-02
`Person:name`	عبود عبداللطيف حسن الزمر	ara	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:name`	AL-ZOMOR, Abboud Abdul Latif Hassan		us_trade_csl	`ofac-2677`	2024-05-07
`Person:nationality`	eg	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:notes`	(also ABBOUD ABDUL LATIF HASSAN AL-ZOMOR)	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2025-07-23
`Person:notes`	(also COLONEL ABBUD ZUMAR)	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-2677`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2677	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-42c9e98e0fa3cd91ddb93755174d05dc0ad582cd`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-2677`	2023-04-20
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-2677`	2025-12-30
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p5vp`	2025-12-29
`Person:uniqueEntityId`	F7YAF9N51LB4	eng	us_sam_exclusions	`usgsa-s4mr3p932`	2025-04-02

Previous
1 - 59 of 59
Next