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Individual3 sanctions listsSudan

Mohamed Atta Emoula Abbas

First seen Dec 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Mohamed Atta Emoula Abbas
Entity Type
Individual (Person)
Countries
Sudan
OpenSanctions ID
NK-VDhxw6RJbnG27zgvxxprPH
Date of Birth
Apr 27, 1957
Place of Birth
Khartoum, Sudan
Gender
male
First Seen
Dec 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 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

Mohamed Atta Emoula Abbas 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
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Kafouri 9, Khartoum

Aliases (8)

Also Known As
ABBAS, Mohamed Atta Emoula
Mohamed Atta Elmoula Abbas
محمد عطا المولى عباس
Mohamed Attta al-Mawla
Mohamed Atta Emoula
Muhammad Ata-al-Mawla
Muhammad 'Ata-al-Mawla 'Abbas
Mohamed Atta Al-Mawla

Identification Numbers

TypeNumber
PassportD025725

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us_trade_cslus_ofac_sdnch_seco_sanctions+6 more
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AL-FAKHER ADVANCED WORKS CO. LTDOrganization
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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Gaffar Mohammed ElhassanIndividual
gb_fcdo_sanctionsbe_fod_sanctionsau_dfat_sanctions+12 more
Sudanese Muslim BrotherhoodOrganization
us_state_terrorist_orgsus_trade_cslus_ofac_sdn
Gebreil Ibrahim Mohamed FedielIndividual
us_trade_cslus_ofac_sdn
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us_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.