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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ZUMAR Abbud

Date of Birth: 1947-04-19

Type: individual

Updated: 2026-11-03 06:09:02

Accuracy: 90

Information:

Source record: ofac/2677
uid: 2677
firstName: Abboud Abdul Latif Hassan
lastName: AL-ZOMOR
sdnType: Individual
programList/program: SDGT
idList/id[185813]/uid: 185813
idList/id[185813]/idType: Secondary sanctions risk:
idList/id[185813]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[140122]/uid: 140122
idList/id[140122]/idType: Gender
idList/id[140122]/idNumber: Male
akaList/aka[1796]/uid: 1796
akaList/aka[1796]/type: a.k.a.
akaList/aka[1796]/category: strong
akaList/aka[1796]/lastName: ZUMAR
akaList/aka[1796]/firstName: Abbud
akaList/aka[49609]/uid: 49609
akaList/aka[49609]/type: a.k.a.
akaList/aka[49609]/category: strong
akaList/aka[49609]/lastName: AL-ZUMAR
akaList/aka[49609]/firstName: Abbud
akaList/aka[49610]/uid: 49610
akaList/aka[49610]/type: a.k.a.
akaList/aka[49610]/category: strong
akaList/aka[49610]/lastName: EL-ZOMOR
akaList/aka[49610]/firstName: Aboud Abdul Latif Hasan
akaList/aka[49611]/uid: 49611
akaList/aka[49611]/type: a.k.a.
akaList/aka[49611]/category: strong
akaList/aka[49611]/lastName: AL-ZUMUR
akaList/aka[49611]/firstName: Abood Abdul Latif Hassan
akaList/aka[49612]/uid: 49612
akaList/aka[49612]/type: a.k.a.
akaList/aka[49612]/category: strong
akaList/aka[49612]/lastName: AL-ZAMUR
akaList/aka[49612]/firstName: Abboud Abdul Latif Hassan
addressList/address[1835]/uid: 1835
addressList/address[1835]/country: Egypt
nationalityList/nationality[40121]/uid: 40121
nationalityList/nationality[40121]/country: Egypt
nationalityList/nationality[40121]/mainEntry: true
dateOfBirthList/dateOfBirthItem[40120]/uid: 40120
dateOfBirthList/dateOfBirthItem[40120]/dateOfBirth: 19 Apr 1947
dateOfBirthList/dateOfBirthItem[40120]/mainEntry: true
placeOfBirthList/placeOfBirthItem[1005]/uid: 1005
placeOfBirthList/placeOfBirthItem[1005]/placeOfBirth: Nahia, Giza, Egypt
placeOfBirthList/placeOfBirthItem[1005]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV