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AWAD MOHAMED AHMED IBN OUF

Sanctioned entity
TypePerson[sources]
NameAUF, Awad Ibn · AWAD AHMAD IBN AWF · AWAD MOHAMED AHMED IBN OAF · AWAD MOHAMED AHMED IBN OUF · AWAD MOHAMMED AHMED EBNI NAUF · 3 more...[sources]
Other nameAWAD AHMAD IBN AWF · AWAD IBN AUF · AWAD IBN AWF · AWAD MOHAMED AHMED IBN OAF · AWAD MOHAMED AHMED IBN OUF · 10 more...[sources]
Birth date[sources]
NationalitySudan[sources]
First nameAWAD AHMAD IBN · AWAD MOHAMED AHMED IBN · AWAD MOHAMMED AHMED EBNI · AWAD MUHAMMAD IBN · Awad Ahmad Ibn · 6 more...[sources]
Last nameAUF · AWF · NAUF · OAF · OUF[sources]
PositionHead of Military Intelligence and Security[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3qsbt · usgsa-s4mr3r65z · usgsa-s4mr3pm7g · usgsa-s4mr3r660 · usgsa-s4mr3pm7f · usgsa-s4mr3r661 · ofac-10155

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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