Abdifatah Abubakar ABDI

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

Names (2)

Last name/Name	ABDI
First name/Name	Abdifatah Abubakar
Full name/Name	Abdifatah Abubakar ABDI
Type	Name

Last name/Name	MUHAJIR, Musa
Full name/Name	MUHAJIR, Musa
Type	Alias
Quality	Weak

Citizenships (1)

Country	Somalia

Addresses (2)

Country	Somalia
Full address	Somalia

City	Mombasa
Country	Kenya
Full address	Mombasa, Kenya

Birth data (2)

Birthdate	1982-04-15

Place	Somalia
Country	Somalia

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.04.2025. 20:16

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