Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Mohammed AL-AWAD AL-AMIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 85

Information:

Remark: Associated individuals: 
General Abdelfattah Al-Burhan, Supreme Commander of the SAF (Sudanese Armed Forces);
Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF;
General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces
Associated entities: 
SAF (Sudanese Armed Forces)
Function: Commander of the Sudanese Air Force since 1 September 2022;
Former Dean of the Sudanese Air Force College; 
Former Commander of the Khartoum Air Base
Alias: AL-AWAD  AL-AMIN Mohammed
Alias: EL AWAD EL AMIN AL-TAHER Mohamed
Alias: EL TAHIR Mohamed
Alias: EL AWAD EL AMIN EL TAHIR Mohamed

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mohammed ALAWAD ALAMIN

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 80

Information:

Remark: Associated individuals: 
General Abdelfattah Al-Burhan, Supreme Commander of the SAF (Sudanese Armed Forces);
Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF;
General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces
Associated entities: 
SAF (Sudanese Armed Forces)
Function: Commander of the Sudanese Air Force since 1 September 2022;
Former Dean of the Sudanese Air Force College; 
Former Commander of the Khartoum Air Base
Alias: AL-AWAD  AL-AMIN Mohammed
Alias: EL AWAD EL AMIN AL-TAHER Mohamed
Alias: EL TAHIR Mohamed
Alias: EL AWAD EL AMIN EL TAHIR Mohamed

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALAWAD ALAMIN Mohammed

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-09 16:54:32

Accuracy: 75

Information:

Remark: Associated individuals: 
General Abdelfattah Al-Burhan, Supreme Commander of the SAF (Sudanese Armed Forces);
Lieutenant General Yasir al-Atta, Assistant Commander-in-Chief of the SAF;
General Mohamed Osman al-Hussein, Chief of Staff of SAF Land Forces
Associated entities: 
SAF (Sudanese Armed Forces)
Function: Commander of the Sudanese Air Force since 1 September 2022;
Former Dean of the Sudanese Air Force College; 
Former Commander of the Khartoum Air Base
Alias: AL-AWAD  AL-AMIN Mohammed
Alias: EL AWAD EL AMIN AL-TAHER Mohamed
Alias: EL TAHIR Mohamed
Alias: EL AWAD EL AMIN EL TAHIR Mohamed

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions