Lists › OFAC SDN › ofac_sdn-2677
Abboud Abdul Latif Hassan AL-ZOMOR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 2677.
Programs
Names and aliases
| Abboud Abdul Latif Hassan AL-ZOMOR | primary |
| Abbud ZUMAR | alias (strong) |
| Abbud AL-ZUMAR | alias (strong) |
| Aboud Abdul Latif Hasan EL-ZOMOR | alias (strong) |
| Abood Abdul Latif Hassan AL-ZUMUR | alias (strong) |
| Abboud Abdul Latif Hassan AL-ZAMUR | alias (strong) |
Details
| Countries |  Egypt |
| Birth dates | 1947-04-19 |
| Birth places | Nahia, Giza, Egypt |
| Addresses | Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.