Removed: Farah Mohamed SHIRDONHistorical record: last active at 20.05.2022 20:15
List
Historical record: last active at 20.05.2022 20:15
Type
Individual
Gender
Male
List name
SDN (OFAC)
Programs (1)
SDGT
Date of publication
31.12.2019
Names (6)
Last name/Name
SHIRDON
First name/Name
Farah Mohamed
Full name/Name
Farah Mohamed SHIRDON
Type
Name
Last name/Name
SHIRDON
First name/Name
Farah
Full name/Name
Farah SHIRDON
Type
Alias
Quality
Strong
Last name/Name
Abu Usamah
Full name/Name
Abu Usamah
Type
Alias
Quality
Weak
Last name/Name
Abu Usamah Somali
Full name/Name
Abu Usamah Somali
Type
Alias
Quality
Weak
Last name/Name
Abu Usama al Somali
Full name/Name
Abu Usama al Somali
Type
Alias
Quality
Weak
Last name/Name
Abu Usamah as-Somali
Full name/Name
Abu Usamah as-Somali
Type
Alias
Quality
Weak
Citizenships (2)
Country
Canada
Country
Somalia
Addresses (1)
City
Raqqa
Country
Syrian Arab Republic
Full address
Raqqa, Syria
Birth data (2)
Birthdate
Place
Toronto, Canada
Country
Canada
Historical data
No records
Updated: 04.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
