Mohamed Atta Elmoula Abbas
Identity
- Type
- person
- Country
- Sudan
- Nationality
- Sudan
Also known as
Designation timeline · 1
- — Added to Canada GAC
CA-Sudan— Canada GAC: Sudan / Part 1 Sudan publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_GAC | CA-Sudan | Canada GAC: Sudan / Part 1 | Sudan | 05/03/2025 | source ↗ |
Listed on · 1
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.
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 Elmoula
Sudan / Soudan
Active source lists: CA_DFATD, OFAC_SDN
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
Frequently asked questions
Is Mohamed Atta Elmoula Abbas sanctioned?
Yes. Mohamed Atta Elmoula Abbas (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2025-03-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Mohamed Atta Elmoula Abbas?
Mohamed Atta Elmoula Abbas is listed by Canada GAC under program CA-Sudan. See the designations for the issuing authority and source URL of each.
When was Mohamed Atta Elmoula Abbas 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 Mohamed Atta Elmoula Abbas 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.