Mohamed Atta Emoula Abbas
Sanctioned entityBorn 27 Apr 1957 (69 years old),Sudan. Named in 5 sanctions listings.
Summary
(also Mohamed Attta AL-MAWLA, Muhammad 'Ata-al-Mawla 'ABBAS, Mohamed Attta AL-MAWLA, Muhammad 'Ata-al-Mawla 'ABBAS)
(also Mohamed Atta Emoula ABBAS)
Sanctions and listings5
- Listed
- 4 Dec 2023
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 46818treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 5 Mar 2025
Special Economic Measures Act - Sudan
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 11international.gc.cainternational.gc.ca
- Listed
- 31 Oct 2024
- Effective
- 4 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | D025725 | |||
| Passport | D025725 | Sudan | 19 Mar 2023 |
Other names10
Also known as10
Addresses2
KHARTOUM
Kafouri 9, Khartoum
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.