Nex Systems
Person

Abboud Abdul Latif Hassan Al-Zomor

Sanctioned entity

Born 19 Apr 1947 (79 years old),Egypt. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    23 Jan 1995

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 2677treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as12

Abood Abdul Latif Hassan Al-ZumurAbboud Abdul Latif Hassan Al-ZamurAbbud ZUMARAL-ZUMUR, Abood Abdul Latif HassanAL-ZUMAR, AbbudAbbud AL-ZumarEL-ZOMOR, Aboud Abdul Latif HasanAL-ZAMUR, Abboud Abdul Latif HassanZUMAR, AbbudAboud Abdul Latif Hasan El-Zomorعبود عبداللطيف حسن الزمرAL-ZOMOR, Abboud Abdul Latif Hassan

Addresses1

  • Egypt

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