ListsOFAC SDN › ofac_sdn-57021

Elfateh Abdullah Idris ADAM

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57021.

Programs

SUDAN-EO14098

Names and aliases

Elfateh Abdullah Idris ADAMprimary
Al-Fateh Abdullah IDRISalias (strong)
ISSA ABU LULUalias (weak)
ABU LULUalias (weak)

Details

CountriesSudan Sudan
AddressesSudan

Same name on other lists

AL-FATEH ABDULLAH IDRIS (un_sc), Abu Lulu (eu_fsf), Al-Fateh Abdullah IDRIS (eu_fsf), AL-FATEH Abdullah Idris (eu_fsf), Al-Fateh Abdullah IDRIS (uk_fcdo)

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.