Mohamed Abdi GARAAD
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SOMALIA |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | GARAAD |
|---|---|
| First name/Name | Mohamed Abdi |
| Full name/Name | Mohamed Abdi GARAAD |
| Type | Name |
| Last name/Name | GARAAD |
|---|---|
| First name/Name | Mohamud Mohamed |
| Full name/Name | Mohamud Mohamed GARAAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARAD |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed GARAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GARAD |
|---|---|
| First name/Name | Abdi |
| Full name/Name | Abdi GARAD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Eyl |
|---|---|
| Country | Somalia |
| Full address | Eyl, Somalia |
| City | Garowe |
|---|---|
| Country | Somalia |
| Full address | Garowe, Somalia |
Birth data (2)
| Birthdate | circa 1973 |
|---|
| Place | Eyl, Somalia |
|---|---|
| Country | Somalia |
Historical data
No records
Updated: 29.10.2025. 01:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.