Lists of sanctions
13.59.197.237
15.11.2024 16:19:12

Aadan Yusuf Saciid IBRAHIM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (2)

Last name/Name IBRAHIM
First name/Name Aadan Yusuf Saciid
Full name/Name Aadan Yusuf Saciid IBRAHIM
Type Name
Last name/Name ABDULLAHI, Hussein
Full name/Name ABDULLAHI, Hussein
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (1)

City Beled Amin
Country Somalia
Region Lower Shabelle
Full address Beled Amin, Lower Shabelle, 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: 15.11.2024. 15:16
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