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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Mohamed EL TAHIR

⚠ Sanctioned · 3 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Sudan
Nationality
SD

Also known as

Aliases
Arabic: الطاهر محمد العوض الامين · El Taher Mohamed El Awad · El Tahir Mohamed El Awad El Amin · Mohamed El Awad El Amin Al-Taher · Mohamed EL AWAD EL AMIN AL-TAHER · Mohamed El Awad El Amin El Tahir · Mohamed EL AWAD EL AMIN EL TAHIR · Mohamed EL TAHIR · Mohamed El Tahir El Awad El Amin · Mohamed El Tahir El Awad El Amin Al-Taher · Mohammed Al-Awad Al-Amin · Mohammed AL-AWAD AL-AMIN · Mohammed AL-AWAD AL-AMIN; Mohamed EL AWAD EL AMIN AL-TAHER; Mohamed EL AWAD EL AMIN EL TAHIR; Mohamed EL TAHIR

Designation timeline · 3

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 05/03/2025 source ↗
CH_SECO CH-Sudan CH SECO: Sudan Sudan 08/07/2024 source ↗
EU_FSF SDNZ EU FSF: SDNZ (2024/1783 (OJ L24062024)) 24/06/2024 source ↗
CA_GAC CA-Sudan Canada GAC: Sudan / Part 1 Sudan 05/03/2025 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 5

EU_FSFCH_SECOCA_GACCA_GACEU_TRAVEL_BANS

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.

El Awad El Amin El Tahir Mohamed

Sudan / Soudan

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: el, mohamed, tahir
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

El Awad El Amin El Tahir Mohamed

Sudan / Soudan
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: el, mohamed, tahir
  • ✗ One source did not publish nationality
  • ✗ 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.