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Listed on sanctions / export-control lists
ABBAS, Mohamed Atta Emoula
US OFAC
Individual · 1 listing(s)
ABBAS, Mohamed Atta Emoula appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-12-04 | US OFAC · listed · Programs: SUDAN-EO14098 · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2023-12-04 |
| Date of birth | 27 Apr 1957 |
| Place of birth | Khartoum, Sudan |
| Nationality | Sudan |
| ID / passport | D025725 (Sudan) expires 19 Mar 2023 |
| Aliases | ABBAS, Muhammad 'Ata-al-Mawla; AL-MAWLA, Mohamed Attta |
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