Abboud Abdul Latif Hassan Al-Zomor

Sanctioned

Last update: 05/06/2026

Name: Abboud Abdul Latif Hassan Al-Zomor

Birth: 1947-04-19 EGY

Nationality: EGY

Person type: label.person_type.P

Other names: Abbud Al-Zumar, Colonel Abbud Zumar, Abboud Abdul Latif Hassan Al-Zomor, Abbud Zumar, Aboud Abdul Latif Hasan El-Zomor, Abood Abdul Latif Hassan Al-Zumur, Abboud Abdul Latif Hassan Al-Zamur

Aliases: Zumar

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDT] - Counter Terrorism Sanctions	Program SDT
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Abboud Abdul Latif Hassan Al-Zomor have any sanctions?

Yes, Abboud Abdul Latif Hassan Al-Zomor is sanctioned by:

2. Can I receive AML sanctions alerts on Abboud Abdul Latif Hassan Al-Zomor?

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 Abboud Abdul Latif Hassan Al-Zomor:

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.