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Registration Number	YSKNVCUJHJV4
Alias	MOHAMED ATTTA AL-MAWLA MUHAMMAD 'ATA-AL-MAWLA 'ABBAS
Profile Type	PERSON
Name	MOHAMED ATTA EMOULA ABBAS MOHAMED ATTA EMOULA ABBAS ABBAS, MOHAMED ATTA EMOULA
First Name	MOHAMED ATTA EMOULA MUHAMMAD MOHAMED
Middle Name	ATTA EMOULA 'ATA-AL-MAWLA ATTTA
Last Name	ABBAS 'ABBAS AL-MAWLA ABBAS
Country	SUDAN
Nationality	SUDAN
Birth Date	1957-04-27
Birth-Place	KHARTOUM, SUDAN
First Seen	2023-12-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KHARTOUM, SDN KAFOURI 9, KHARTOUM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46818

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46818 Country: United States Entity: NK-URxQNXAcPEZfri9DVx2SAT Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRJ1MB Start Date: 2023-12-04 Listing Date: 2023-12-04 Country: United States Entity: NK-URxQNXAcPEZfri9DVx2SAT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	ATTA ULLAH
First Name	ATTA
Last Name	ULLAH
Nationality	UNITED KINGDOM
Birth Date	1987-04-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	188 CHURCH ROAD, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 2LS
Topics	DISQUALIFIED
Notes	BORN ON 10 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t6VytxAcn5Tdt-qbiLMQaTqauQ4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-22 End Date: 2026-12-21 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210558 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-21 End Date: 2030-08-20 Country: United Kingdom Entity: gb-coh-t6vytxacn5tdt-qbilmqatqauq4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BHM-000644 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A