Abdiweli Mohamed YUSUF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ISIS-SOMALIA) |
| Date of publication | 27.07.2023 |
Names (3)
| Last name/Name | YUSUF |
|---|---|
| First name/Name | Abdiweli Mohamed |
| Full name/Name | Abdiweli Mohamed YUSUF |
| Type | Name |
| Last name/Name | WALAAC |
|---|---|
| First name/Name | Ina-Waran |
| Full name/Name | Ina-Waran WALAAC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AW-MAHAMUD |
|---|---|
| First name/Name | Abdiweli |
| Full name/Name | Abdiweli AW-MAHAMUD |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Bari |
| Full address | Bari, Somalia |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
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: 06.05.2025. 07:16
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