Abboud Abdul Latif Hassan Al-Zomor OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 813804102
- Type
- Person
- Sanctions program
- US-TERR
- Country
- EG
- Aliases tracked
- 6
Aliases / AKAs
- Abboud Abdul Latif Hassan Al-Zamur (a.k.a.)
- Abbud AL-Zumar (a.k.a.)
- Abbud ZUMAR (a.k.a.)
- Abood Abdul Latif Hassan Al-Zumur (a.k.a.)
- Aboud Abdul Latif Hasan El-Zomor (a.k.a.)
- عبود عبداللطيف حسن الزمر (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗