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Mohamed Atta Emoula Abbas

Sanctioned entity

Mohamed Atta Emoula Abbas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABBAS, Mohamed Atta Emoula · MOHAMED ATTA EMOULA ABBAS · Mohamed Atta Emoula Abbas				[sources]
Other name	MOHAMED ATTTA AL-MAWLA · MUHAMMAD 'ATA-AL-MAWLA 'ABBAS · Mohamed Attta al-Mawla · Muhammad 'Ata-al-Mawla 'Abbas				[sources]
Birth date	1957-04-27				[sources]
Place of birth	Khartoum, Sudan				[sources]
Gender	male				[sources]
Nationality	Sudan				[sources]
Country	Sudan				[sources]
First name	MOHAMED ATTA EMOULA · Mohamed · Muhammad				[sources]
Last name	'Abbas · ABBAS · Abbas · al-Mawla				[sources]
Middle name	'Ata-al-Mawla · Atta Emoula · Attta				[sources]
Passport number	`D025725`				[sources]
Registration number	`YSKNVCUJHJV4`				[sources]
Address	KHARTOUM, SDN · Kafouri 9, Khartoum				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-12-04

Relationships

Address
Full address	Country
Kafouri 9, Khartoum	Sudan

Identifications
Document number	Country	Type	Start date	End date
`D025725`	Sudan	Passport	-	2023-03-19

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-04	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-46818 · usgsa-s4mrrj1mb

For experts: raw data explorer

Factsheet Data sources

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