Abukar Ali ADAN
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (4)
Last name/Name | ADAN |
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First name/Name | Abukar Ali |
Full name/Name | Abukar Ali ADAN |
Type | Name |
Last name/Name | ADEN |
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First name/Name | Abukar Ali |
Full name/Name | Abukar Ali ADEN |
Type | Alias |
Quality | Strong |
Last name/Name | Sheikh Abukar |
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Full name/Name | Sheikh Abukar |
Type | Alias |
Quality | Weak |
Last name/Name | Ibrahim Afghan |
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Full name/Name | Ibrahim Afghan |
Type | Alias |
Quality | Weak |
Birth data (3)
Birthdate |
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Birthdate |
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Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 16:15
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