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TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR

Sanctioned entity

TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR · طارق عبد الموجود إبراهيم الزمر				[sources]
Birth date	1959-05-15				[sources]
Place of birth	مصر				[sources]
Nationality	Montserrat				[sources]
Last name	AL-ZUMAR · الزمر				[sources]
Last change	2024-10-31	Last processed	2024-12-01	First seen	2023-09-14

Sanctions
Authority	Program	Start date	End date
Executive Office for Control & Non-proliferation	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017	-	-

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

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