Lists of sanctions
3.144.45.236
29.09.2024 02:22:35

Abdirahman Fahiye ISSE MOHAMUD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIS-SOMALIA)
Date of publication 01.11.2022

Names (5)

Last name/Name ISSE MOHAMUD
First name/Name Abdirahman Fahiye
Full name/Name Abdirahman Fahiye ISSE MOHAMUD
Type Name
Last name/Name ADEN, Ahmed
Full name/Name ADEN, Ahmed
Type Alias
Quality Weak
Last name/Name FAHIYE, Abdirahman
Full name/Name FAHIYE, Abdirahman
Type Alias
Quality Weak
Last name/Name 'ISA
First name/Name Abd-al-Rahman Fahiye
Full name/Name Abd-al-Rahman Fahiye 'ISA
Type Alias
Quality Strong
Last name/Name AL-SHARQAWI, Shaykh Abu-Mus'ab
Full name/Name AL-SHARQAWI, Shaykh Abu-Mus'ab
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia
Full address Somalia

Birth data (2)

Birthdate
Place Bosaso, 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: 29.09.2024. 01:15
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