Lists of sanctions
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20.04.2024 10:51:58

Mohamed Atta Emoula ABBAS

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SUDAN-EO14098
Date of publication 04.12.2023

Names (3)

Last name/Name ABBAS
First name/Name Mohamed Atta Emoula
Full name/Name Mohamed Atta Emoula ABBAS
Type Name
Last name/Name 'ABBAS
First name/Name Muhammad 'Ata-al-Mawla
Full name/Name Muhammad 'Ata-al-Mawla 'ABBAS
Type Alias
Quality Strong
Last name/Name AL-MAWLA
First name/Name Mohamed Attta
Full name/Name Mohamed Attta AL-MAWLA
Type Alias
Quality Strong

Citizenships (1)

Country Sudan

Addresses (1)

Street Kafouri 9
City Khartoum
Country Sudan
Full address Kafouri 9, Khartoum, Sudan

Birth data (2)

Birthdate
Place Khartoum, Sudan
Country Sudan

Identification documents (1)

Type Passport: D025725
Country Sudan
Expiration date 2

Historical data

No records
Updated: 20.04.2024. 10:15
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