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Individual3 sanctions listsEgypt

Abboud Abdul Latif Hassan Al-Zomor

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Abboud Abdul Latif Hassan Al-Zomor
Entity Type
Individual (Person)
Countries
Egypt
OpenSanctions ID
NK-KWwXaTfFFzQYxQ8qCMjW5f
Date of Birth
Apr 19, 1947
Place of Birth
Nahia, Giza, Egypt
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Abboud Abdul Latif Hassan Al-Zomor appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Egypt

Aliases (12)

Also Known As
AL-ZOMOR, Abboud Abdul Latif Hassan
عبود عبداللطيف حسن الزمر
AL-ZAMUR, Abboud Abdul Latif Hassan
Abbud AL-Zumar
ZUMAR, Abbud
Aboud Abdul Latif Hasan El-Zomor
Abboud Abdul Latif Hassan Al-Zamur
Abood Abdul Latif Hassan Al-Zumur
AL-ZUMUR, Abood Abdul Latif Hassan
EL-ZOMOR, Aboud Abdul Latif Hasan
Abbud ZUMAR
AL-ZUMAR, Abbud

Related Entities (10)

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tw_shtcus_trade_cslus_ofac_sdn
Egyptian Muslim BrotherhoodOrganization
ae_local_terroristsus_trade_cslus_ofac_sdn
Thirwat Salah ShihataIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ajnad MisrOrganization
ae_local_terroristsus_ofac_sdntw_shtc+2 more
Muhammad Rab'a al-Sayid AL-BAHTIYTIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei TechnologyEntity
tw_shtcus_trade_csl
Mohammad Shawqi ISLAMBOULIIndividual
tw_shtcus_trade_cslus_ofac_sdn
Quren Salih Quren al QadhafiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsza_fic_sanctions+10 more
Muhammad Ahmad 'Ali al-IsawiIndividual
tw_shtcus_trade_cslus_ofac_sdn
Sarah Jamal Muhammad al-SayyidIndividual
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.