Lists of sanctions
3.138.172.222
13.11.2024 02:31:39

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)

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

Birth data (7)

Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Birthdate
Place Galkayo, Mudug, Galmudug, 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: 13.11.2024. 01:15
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