Lists of sanctions
18.225.175.230
08.12.2024 04:35:26

Abdikarin Farah MOHAMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 11.03.2024

Names (2)

Last name/Name MOHAMED
First name/Name Abdikarin Farah
Full name/Name Abdikarin Farah MOHAMED
Type Name
Last name/Name MUHAMMAD
First name/Name Abdul Karim Farge
Full name/Name Abdul Karim Farge MUHAMMAD
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
Country Somalia
Full address Somalia

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: P00689508
Country Somalia
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 08.12.2024. 04:15
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