Abdirahman Fahiye ISSE MOHAMUD
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: ISIS-SOMALIA) |
Date of publication | 01.11.2022 |
Names (5)
Last name/Name | ISSE MOHAMUD |
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First name/Name | Abdirahman Fahiye |
Full name/Name | Abdirahman Fahiye ISSE MOHAMUD |
Type | Name |
Last name/Name | ADEN, Ahmed |
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Full name/Name | ADEN, Ahmed |
Type | Alias |
Quality | Weak |
Last name/Name | FAHIYE, Abdirahman |
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Full name/Name | FAHIYE, Abdirahman |
Type | Alias |
Quality | Weak |
Last name/Name | 'ISA |
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First name/Name | Abd-al-Rahman Fahiye |
Full name/Name | Abd-al-Rahman Fahiye 'ISA |
Type | Alias |
Quality | Strong |
Last name/Name | AL-SHARQAWI, Shaykh Abu-Mus'ab |
---|---|
Full name/Name | AL-SHARQAWI, Shaykh Abu-Mus'ab |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Somalia |
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Addresses (1)
Country | Somalia |
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Full address | Somalia |
Birth data (2)
Birthdate |
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Place | Bosaso, Somalia |
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Country | Somalia |
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: 29.04.2025. 01:16
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