Abdi Nasir Ali MAHAMUD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (5)
| Last name/Name | MAHAMUD |
|---|---|
| First name/Name | Abdi Nasir Ali |
| Full name/Name | Abdi Nasir Ali MAHAMUD |
| Type | Name |
| Last name/Name | MAHMUD |
|---|---|
| First name/Name | Abdi Nasir Ali |
| Full name/Name | Abdi Nasir Ali MAHMUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMOUD |
|---|---|
| First name/Name | Abdi Naser |
| Full name/Name | Abdi Naser MAHMOUD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | 'Abd-al-Nasir 'Ali |
| Full name/Name | 'Abd-al-Nasir 'Ali MUHAMMAD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MAHMUT |
|---|---|
| First name/Name | Abdulnasir Ali |
| Full name/Name | Abdulnasir Ali MAHMUT |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | United Kingdom |
|---|
Addresses (2)
| City | Istanbul |
|---|---|
| Country | Turkey |
| Full address | Istanbul, Turkey |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (4)
| Type | Passport: 548347810 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
| Type | Passport: D00015633 |
|---|---|
| Country | Somalia |
| Expiration date | 2 |
| Type | Passport: 528911113 |
|---|---|
| Country | United Kingdom |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 18.07.2024 17:15) |
|---|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.