Lists of sanctions
3.141.199.214
26.04.2025 22:05:10

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: 26.04.2025. 21:16
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