Mahad KARATE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | KARATE |
|---|---|
| First name/Name | Mahad |
| Full name/Name | Mahad KARATE |
| Type | Name |
| Last name/Name | KARATE |
|---|---|
| First name/Name | Mahad Mohamed Ali |
| Full name/Name | Mahad Mohamed Ali KARATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARATE |
|---|---|
| First name/Name | Mahad Warsame Qalley |
| Full name/Name | Mahad Warsame Qalley KARATE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WARSAME |
|---|---|
| First name/Name | Abdirahim Mohamed |
| Full name/Name | Abdirahim Mohamed WARSAME |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate | 1957 to 1962 |
|---|
| Place | Xarardheere, 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: 03.05.2025. 01:16
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