Lists of sanctions
44.212.99.208
13.04.2024 04:02:37

Ahmed KABADHE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (1)

Last name/Name KABADHE
First name/Name Ahmed
Full name/Name Ahmed KABADHE
Type Name

Citizenships (1)

Country Somalia

Addresses (2)

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

Birth data (7)

Birthdate
Birthdate
Birthdate
Birthdate
Place Galkayo, Mudug, Galmudug, Somalia
Country Somalia
Birthdate
Birthdate

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: 13.04.2024. 03:15
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