El Awad El Amin El Tahir Mohamed
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.SUDAN] - Canadian Sanctions Related to Sudan | |
| - | Personnes associées: Général Abdelfattah Al-Burhan, commandant suprême des FAS; Lieutenant-général Yasir al-Atta, commandant en chef adjoint des FAS; Général Mohamed Osman al-Hussein, chef d’état-majo |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the Sudanese Air Force College; Fo |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Former Dean of the S |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Function: Lieutenant General, Commander of the Sudanese Air Force since 1 September 2022; Forme |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does El Awad El Amin El Tahir Mohamed have any sanctions?
Yes, El Awad El Amin El Tahir Mohamed is sanctioned by:
2. Can I receive AML sanctions alerts on El Awad El Amin El Tahir Mohamed?
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 El Awad El Amin El Tahir Mohamed: