Lists of sanctions
18.217.142.228
13.05.2025 22:47:34

Abshir ABDILLAHI

List

Type Individual
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 31.12.2019

Names (7)

Last name/Name ABDILLAHI
First name/Name Abshir
Full name/Name Abshir ABDILLAHI
Type Name
Last name/Name BOYAH
Full name/Name BOYAH
Type Alias
Quality Weak
Last name/Name ABDULLAHI
First name/Name Abshir
Full name/Name Abshir ABDULLAHI
Type Alias
Quality Strong
Last name/Name BOYAH
First name/Name Abshir
Full name/Name Abshir BOYAH
Type Alias
Quality Strong
Last name/Name BOOYAH
Full name/Name BOOYAH
Type Alias
Quality Weak
Last name/Name ABDULI
First name/Name Aburashid Abdulahi
Full name/Name Aburashid Abdulahi ABDULI
Type Alias
Quality Strong
Last name/Name ABDULAHI
First name/Name Asad
Full name/Name Asad ABDULAHI
Type Alias
Quality Strong

Addresses (2)

City Eyl
Country Somalia
Full address Eyl, Somalia
City Garowe
Country Somalia
Full address Garowe, Somalia

Birth data (2)

Birthdate circa 1966
Place Eyl, Somalia
Country Somalia

Historical data

No records
Updated: 13.05.2025. 22:15
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