Awad Mohammed Ahmed Ebni Nauf

Sanctioned

Last update: 05/06/2026

Name: Awad Mohammed Ahmed Ebni Nauf

Birth: 1954

Nationality: SDN

Person type: label.person_type.P

Other names: Awad Ibn Auf, Auf Mohammed Ahmed Awad Ibn, Auf Awad Muhammad Ibn, Awad Mohammed Ahmed Ebni Nauf, Ouf Awad Mohamed Ahmed Ibn, Awf Awad Ahmad Ibn, Oaf Awad Mohamed Ahmed Ibn, Awf Awad Ibn

Aliases: Awf, Auf, Nauf, Ouf, Oaf

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.DARFUR] - Sudan and Darfur Sanctions	Program DARFUR

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Frequently Asked Questions

1. Does Awad Mohammed Ahmed Ebni Nauf have any sanctions?

Yes, Awad Mohammed Ahmed Ebni Nauf is sanctioned by:

2. Can I receive AML sanctions alerts on Awad Mohammed Ahmed Ebni Nauf?

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 Awad Mohammed Ahmed Ebni Nauf:

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

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.