Lists of sanctions
3.144.47.115
11.12.2024 01:16:39

Abdulkadir Omar ABDULLAHI

List

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

Names (3)

Last name/Name ABDULLAHI
First name/Name Abdulkadir Omar
Full name/Name Abdulkadir Omar ABDULLAHI
Type Name
Last name/Name OMAR
First name/Name Abdullahi Abdul Kadir
Full name/Name Abdullahi Abdul Kadir OMAR
Type Alias
Quality Strong
Last name/Name ABDILAHI
First name/Name Abdi Xamiid Omar
Full name/Name Abdi Xamiid Omar ABDILAHI
Type Alias
Quality Strong

Citizenships (1)

Country Kenya

Addresses (1)

Country Uganda
Full address Uganda

Birth data (2)

Birthdate
Place Mandera, Kenya
Country Kenya

Identification documents (2)

Type Passport: BK042853
Country Kenya
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.12.2024. 00:15
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