Lists of sanctions
18.224.52.124
19.10.2024 22:32:17

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 SO

Addresses (1)

Country SO
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: 19.10.2024. 22:15
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