Lists of sanctions
3.229.124.236
29.03.2024 03:48:10

Mukhtar ROBOW

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Remark (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)
Date of publication 31.12.2019

Names (7)

Last name/Name ROBOW
First name/Name Mukhtar
Full name/Name Mukhtar ROBOW
Type Name
Last name/Name ALI
First name/Name Mukhtar Abdullahi
Full name/Name Mukhtar Abdullahi ALI
Type Alias
Quality Strong
Last name/Name ABU MANSUR
Full name/Name ABU MANSUR
Type Alias
Quality Weak
Last name/Name ALI
First name/Name Shaykh Mukhtar Robo
Full name/Name Shaykh Mukhtar Robo ALI
Type Alias
Quality Strong
Last name/Name RUBU
First name/Name Mukhtar Ali
Full name/Name Mukhtar Ali RUBU
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Mujahid Mukhtar Robow
Full name/Name Mujahid Mukhtar Robow ALI
Type Alias
Quality Strong
Last name/Name ABU MANSOUR
Full name/Name ABU MANSOUR
Type Alias
Quality Weak

Citizenships (1)

Country Eritrea

Birth data (4)

Place Xudur, Somalia
Country Somalia
Birthdate
Birthdate
Place Keren, Eritrea
Country Eritrea

Identification documents (2)

Type Passport: 0310857
Country Eritrea
Issue date 2
Expiration date 2
Type National ID No.: 1372584
Country Kenya

Historical data

No records
Updated: 29.03.2024. 03:15
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