Statements: MUHAMMAD 'ATA-AL-MAWLA 'ABBAS

Canonical ID: NK-VDhxw6RJbnG27zgvxxprPH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKHARTOUMengus_sam_exclusionsusgsa-s4mrty3v9
Person:addressKHARTOUMengus_sam_exclusionsusgsa-s4mrty3v8
Person:addressKHARTOUMengus_sam_exclusionsusgsa-s4mrty8rk
Person:addressKHARTOUMengus_sam_exclusionsusgsa-s4mrty8rj
Person:addressKafouri 9, Khartoumengus_ofac_sdnofac-46818
Person:addressKHARTOUMengus_sam_exclusionsusgsa-s4mrrj1mb
Person:addressEntityaddr-9a30fff4279683355898abfc2e710571048e3235us_ofac_sdnofac-46818
Person:aliasMohamed Atta Emoulaca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:aliasمحمد عطا المولى عباسca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:aliasMuhammad Ata-al-Mawlaca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:aliasMuhammad 'Ata-al-Mawla 'Abbasengus_ofac_sdnofac-46818
Person:aliasMohamed Attta al-Mawlaengus_ofac_sdnofac-46818
Person:aliasMohamed Atta Emoula Abbasca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:aliasMohamed Atta Al-Mawlaca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:birthDate1957-04-27us_ofac_sdnofac-46818
Person:birthDate1957-04-27ca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:birthPlaceKhartoum, Sudanengus_ofac_sdnofac-46818
Person:countrysdus_sam_exclusionsusgsa-s4mrty8rj
Person:countrysdus_sam_exclusionsusgsa-s4mrrj1mb
Person:countrysdus_sam_exclusionsusgsa-s4mrty3v8
Person:countrysdus_ofac_sdnofac-46818
Person:countrysdus_sam_exclusionsusgsa-s4mrty8rk
Person:countrysdca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:countrysdus_sam_exclusionsusgsa-s4mrty3v9
Person:createdAt2023-12-04us_sam_exclusionsusgsa-s4mrrj1mb
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rj
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty8rk
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3v8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty3v9
Person:firstNameMUHAMMAD 'ATA-AL-MAWLAengus_sam_exclusionsusgsa-s4mrty3v8
Person:firstNameMUHAMMAD 'ATA-AL-MAWLAengus_sam_exclusionsusgsa-s4mrty8rj
Person:firstNameMohamedengus_ofac_sdnofac-46818
Person:firstNameMOHAMED ATTA EMOULAengus_sam_exclusionsusgsa-s4mrrj1mb
Person:firstNameMuhammadengus_ofac_sdnofac-46818
Person:firstNameMOHAMED ATTTAengus_sam_exclusionsusgsa-s4mrty3v9
Person:firstNameMOHAMED ATTTAengus_sam_exclusionsusgsa-s4mrty8rk
Person:firstNameMohamed Atta Elmoulaca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:gendermaleus_ofac_sdnofac-46818
Person:id0a88e56751cbfb368046963b2bbad3a2499cd35aus_sam_exclusionsusgsa-s4mrty3v8
Person:idbd303996ba52a430308d35a3aaa644a86c33904fus_sam_exclusionsusgsa-s4mrty8rk
Person:id4f8b1e8bc628f5c3563db399c4d3f4b806a12ffbus_sam_exclusionsusgsa-s4mrrj1mb
Person:idb5b033178d321342566e86b4715a43b65caf7fe8us_sam_exclusionsusgsa-s4mrty8rj
Person:id73156d107503caa0cc5709a65d44f2bcf84a1340us_ofac_sdnofac-46818
Person:id18e201070a11bb17fb398805b8fa5d48e6e47746us_sam_exclusionsusgsa-s4mrty3v9
Person:id501b5ed73a460cd24a97dca59b7450f20243489fca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:id26cc5840d4a5637262259878c77c399bbb477c07us_trade_cslofac-46818
Person:lastNameAL-MAWLAengus_sam_exclusionsusgsa-s4mrty3v9
Person:lastName'ABBASengus_sam_exclusionsusgsa-s4mrty3v8
Person:lastNameal-Mawlaengus_ofac_sdnofac-46818
Person:lastNameABBASengus_sam_exclusionsusgsa-s4mrrj1mb
Person:lastName'ABBASengus_sam_exclusionsusgsa-s4mrty8rj
Person:lastNameAL-MAWLAengus_sam_exclusionsusgsa-s4mrty8rk
Person:lastNameAbbasengus_ofac_sdnofac-46818
Person:lastName'Abbasengus_ofac_sdnofac-46818
Person:lastNameAbbasca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:middleNameAtttaengus_ofac_sdnofac-46818
Person:middleNameAtta Emoulaengus_ofac_sdnofac-46818
Person:middleName'Ata-al-Mawlaengus_ofac_sdnofac-46818
Person:nameMOHAMED ATTA EMOULA ABBASengus_sam_exclusionsusgsa-s4mrrj1mb
Person:nameABBAS, Mohamed Atta Emoulaus_trade_cslofac-46818
Person:nameMOHAMED ATTTA AL-MAWLAengus_sam_exclusionsusgsa-s4mrty8rk
Person:nameMohamed Atta Emoula Abbasengus_ofac_sdnofac-46818
Person:nameMohamed Atta Elmoula Abbasca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:nameMUHAMMAD 'ATA-AL-MAWLA 'ABBASengus_sam_exclusionsusgsa-s4mrty3v8
Person:nameMUHAMMAD 'ATA-AL-MAWLA 'ABBASengus_sam_exclusionsusgsa-s4mrty8rj
Person:nameMOHAMED ATTTA AL-MAWLAengus_sam_exclusionsusgsa-s4mrty3v9
Person:nationalitysdus_ofac_sdnofac-46818
Person:notes(also MOHAMED ATTA EMOULA ABBAS)engus_sam_exclusionsusgsa-s4mrty3v8
Person:notes(also MUHAMMAD 'ATA-AL-MAWLA 'ABBAS, MOHAMED ATTTA AL-MAWLA, MUHAMMAD 'ATA-AL-MAWLA 'ABBAS, MOHAMED ATTTA AL-MAWLA)engus_sam_exclusionsusgsa-s4mrrj1mb
Person:notes(also MOHAMED ATTA EMOULA ABBAS)engus_sam_exclusionsusgsa-s4mrty3v9
Person:notes(also MOHAMED ATTA EMOULA ABBAS)engus_sam_exclusionsusgsa-s4mrty8rk
Person:notes(also MOHAMED ATTA EMOULA ABBAS)engus_sam_exclusionsusgsa-s4mrty8rj
Person:passportNumberD025725engus_ofac_sdnofac-46818
Person:programIdUS-DARFURengus_ofac_sdnofac-46818
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46818us_ofac_sdnofac-46818
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rk
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty8rj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3v8
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-c1c9e49dd6f3cd33a9d5a0b3323993a06491d4b1
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty3v9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrj1mb
Person:topicssanctionus_trade_cslofac-46818
Person:topicssanctionus_ofac_sdnofac-46818
Person:uniqueEntityIdM9UXFC1ZBTN3engus_sam_exclusionsusgsa-s4mrty3v8
Person:uniqueEntityIdM9UXFC1ZBTN3engus_sam_exclusionsusgsa-s4mrty8rj
Person:uniqueEntityIdM9Y2DKG313U3engus_sam_exclusionsusgsa-s4mrty3v9
Person:uniqueEntityIdM9Y2DKG313U3engus_sam_exclusionsusgsa-s4mrty8rk
Person:uniqueEntityIdYSKNVCUJHJV4engus_sam_exclusionsusgsa-s4mrrj1mb
  • 1 - 89 of 89
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting