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Abboud Abdul Latif Hassan Al-Zomor

Sanctioned entity

Abboud Abdul Latif Hassan Al-Zomor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBUD AL-ZUMAR · AL-ZOMOR, Abboud Abdul Latif Hassan · Abboud Abdul Latif Hassan Al-Zomor · عبود عبداللطيف حسن الزمر				[sources]
Other name	Abboud Abdul Latif Hassan Al-Zamur · Abbud AL-Zumar · Abbud ZUMAR · Abood Abdul Latif Hassan Al-Zumur · Aboud Abdul Latif Hasan El-Zomor · 1 more...				[sources]
Birth date	1947-04-19				[sources]
Place of birth	Nahia, Giza, Egypt				[sources]
Gender	male				[sources]
Nationality	Egypt				[sources]
Country	Egypt				[sources]
First name	ABBUD · Abboud Abdul Latif Hassan · Abbud · Abood Abdul Latif Hassan · Aboud Abdul Latif Hasan · 1 more...				[sources]
Last name	AL-ZUMAR · AL-Zumar · Al-Zamur · Al-Zomor · Al-Zumur · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Source data IDs: usgsa-s4mr3p932 · ofac-2677

For experts: raw data explorer

Factsheet Data sources

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