Lists of sanctions
02.06.2023 11:51:15



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 HUSSEIN
First name/Name Ali Ahmed
Full name/Name Ali Ahmed HUSSEIN
Type Name

Citizenships (1)

Country Somalia

Addresses (1)

City Tortoroow
Country Somalia
Region Lower Shabelle
Full address Tortoroow, Lower Shabelle, Somalia

Birth data (1)


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: 02.06.2023. 11:15
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