Ahmed Abdi AW-MOHAMED
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | AW-MOHAMED |
|---|---|
| First name/Name | Ahmed Abdi |
| Full name/Name | Ahmed Abdi AW-MOHAMED |
| Type | Name |
| Last name/Name | AW MOHAMMED |
|---|---|
| First name/Name | Ahmed Abdi |
| Full name/Name | Ahmed Abdi AW MOHAMMED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU ZUBEYR |
|---|---|
| Full name/Name | ABU ZUBEYR |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GODANI |
|---|---|
| Full name/Name | GODANI |
| Type | Alias |
| Quality | Weak |
| Last name/Name | GODANE |
|---|---|
| Full name/Name | GODANE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABUZUBAIR |
|---|---|
| First name/Name | Muktar Abdulrahim |
| Full name/Name | Muktar Abdulrahim ABUZUBAIR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAYKH MUKHTAR |
|---|---|
| Full name/Name | SHAYKH MUKHTAR |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Somalia |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Hargeysa, 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: 13.05.2025. 22:15
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