Individual · 1 listing(s)
AL-BURHAN, Abdel Fattah currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SUDAN-EO14098 |
|---|---|
| Listed on | 2025-01-16 |
| Date of birth | 04 Jul 1960 |
| Place of birth | Shandi, Sudan |
| Nationality | Sudan |
| ID / passport | P11000434 (Sudan) expires 30 Aug 2033 |
| Aliases | ALBURHAN, Abdalftah Alburhan A Alrahman |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor AL-BURHAN, Abdel Fattah and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →