Ali Ahmed HUSSEIN

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

Citizenships (1)

Country	SO

Addresses (1)

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

Birth data (1)

Birthdate	1980

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: 19.10.2024. 21:15

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