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Home › Search › Abbas Mohamed Atta Elmoula

Abbas Mohamed Atta Elmoula

⚠ Sanctioned · 2 active programs

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

Aliases
Abbas Mohamed Atta Elmoula · Arabic: محمد عطا المولى عباس · Mohamed Atta Al-Mawla · Mohamed Atta Emoula · Mohamed Atta Emoula Abbas · Mohamed Atta Emoula ABBAS · Mohamed Attta AL-MAWLA · Muhammad Ata-al-Mawla · Muhammad 'Ata-al-Mawla 'ABBAS

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/03/2025 source ↗
OFAC_SDN SUDAN-EO14098 OFAC SDN: SUDAN-EO14098 — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 05/03/2025 source ↗

Listed on · 3

CA_DFATDOFAC_SDNCA_DFATD

Possible matches in other source lists · 2

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.

Mohamed Atta Elmoula Abbas

Sudan
Active source list: CA_GAC

70% indicative

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

ABBAS, Mohamed Atta Emoula

70% indicative

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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.