Abbas Mohamed Atta Elmoula
Identity
- Type
- person
- Country
- Sudan / Soudan
- Nationality
- Sudan
- Date of birth
- 1957-04-27T00:00:00.000Z
- Place of birth
- Khartoum, Sudan
Also known as
Designation timeline · 2
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
SUDAN-EO14098— OFAC SDN: SUDAN-EO14098 publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Why we surfaced this:
- ✓ Shares 4 name tokens:
abbas, atta, emoula, mohamed - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Mohamed Atta Elmoula Abbas
Sudan
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 4 name tokens:
abbas, atta, elmoula, mohamed - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
Why we surfaced this:
- ✓ Shares 4 name tokens:
abbas, atta, elmoula, mohamed - ✓ Both sources report nationality sudan
- ✗ Date of birth not published by at least one source
More sanctioned entities from Sudan / Soudan
Frequently asked questions
Is Abbas Mohamed Atta Elmoula sanctioned?
Yes. Abbas Mohamed Atta Elmoula (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2025-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Abbas Mohamed Atta Elmoula?
Abbas Mohamed Atta Elmoula is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, SUDAN-EO14098. See the designations for the issuing authority and source URL of each.
When was Abbas Mohamed Atta Elmoula first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-03-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Abbas Mohamed Atta Elmoula is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.