Lists of sanctions
18.219.8.51
28.04.2025 22:31:16

Abdullahi Osman MOHAMED

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 18.11.2020

Names (4)

Last name/Name MOHAMED
First name/Name Abdullahi Osman
Full name/Name Abdullahi Osman MOHAMED
Type Name
Last name/Name ISMAIL, Engineer
Full name/Name ISMAIL, Engineer
Type Alias
Quality Weak
Last name/Name OSMAN, Abdullahi
Full name/Name OSMAN, Abdullahi
Type Alias
Quality Weak
Last name/Name ADDE, Dhega
Full name/Name ADDE, Dhega
Type Alias
Quality Weak

Addresses (2)

City Baraawe
Country Somalia
Full address Baraawe, Somalia
City Jilib
Country Somalia
Region Middle Juba Region
Full address Jilib, Middle Juba Region, Somalia

Birth data (2)

Birthdate
Place Mogadishu, 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: 28.04.2025. 21:16
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