Mohammad Omran Saleh Tawtah

Sanctioned

Last update: 08/01/2026

Name: Mohammad Omran Saleh Tawtah

Birth: 1969

Person type: label.person_type.P

Other names: Mohammed Saleh Tutah, Mohammad Omran Saleh Tawtah, Muhamed Umran Salih Tawta

Aliases: Tawta, Tawtah

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NS-PLC] - Counter Terrorism Sanctions	Program NS-PLC

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Frequently Asked Questions

1. Does Mohammad Omran Saleh Tawtah have any sanctions?

Yes, Mohammad Omran Saleh Tawtah is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammad Omran Saleh Tawtah?

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 Mohammad Omran Saleh Tawtah:

Name	Info	Source
Consolidated Sanctions List	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.