Muhammad Ata-Al-Mawla Abbas

Sanctioned

Last update: 05/06/2026

Name: Muhammad Ata-Al-Mawla Abbas

Birth: 1957-04-27 SDN

Nationality: SDN

Person type: label.person_type.P

Other names: Mohamed Atta Emoula Abbas, Muhammad Ata-Al-Mawla Abbas, Mohamed Attta Al-Mawla, Mohamed Atta Elmoula Abbas

Aliases: Muhammad Ata-Al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس, Muhammad Ata-Al-Mawla, Mohamed Atta Al-Mawla, Mohamed Atta Emoula Abbas, Mohamed Atta Emoula, Arabic: محمد عطا المولى عباس, Mohamedatta Emoula Abbas

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions	Program SUDAN-EO14098
[CAN.SUDAN] - Canadian Sanctions Related to Sudan

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Muhammad Ata-Al-Mawla Abbas have any sanctions?

Yes, Muhammad Ata-Al-Mawla Abbas is sanctioned by:

2. Can I receive AML sanctions alerts on Muhammad Ata-Al-Mawla Abbas?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Muhammad Ata-Al-Mawla Abbas:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.