Abboud Abdul Latif Hassan AL-ZOMOR
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | AL-ZOMOR |
|---|---|
| First name/Name | Abboud Abdul Latif Hassan |
| Full name/Name | Abboud Abdul Latif Hassan AL-ZOMOR |
| Type | Name |
| Last name/Name | AL-ZUMAR |
|---|---|
| First name/Name | Abbud |
| Full name/Name | Abbud AL-ZUMAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL-ZOMOR |
|---|---|
| First name/Name | Aboud Abdul Latif Hasan |
| Full name/Name | Aboud Abdul Latif Hasan EL-ZOMOR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZUMUR |
|---|---|
| First name/Name | Abood Abdul Latif Hassan |
| Full name/Name | Abood Abdul Latif Hassan AL-ZUMUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-ZAMUR |
|---|---|
| First name/Name | Abboud Abdul Latif Hassan |
| Full name/Name | Abboud Abdul Latif Hassan AL-ZAMUR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZUMAR |
|---|---|
| First name/Name | Abbud |
| Full name/Name | Abbud ZUMAR |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Egypt |
|---|
Addresses (1)
| Country | Egypt |
|---|---|
| Full address | Egypt |
Birth data (2)
| Birthdate |
|---|
| Place | Nahia, Giza, Egypt |
|---|---|
| Country | Egypt |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 27.04.2025. 07:16
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