Lists of sanctions
3.144.25.5
27.09.2024 05:30:29

Cabdi ROOBOW

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (4)

Last name/Name ROOBOW
First name/Name Cabdi
Full name/Name Cabdi ROOBOW
Type Name
Last name/Name DHEERE
First name/Name Suheib
Full name/Name Suheib DHEERE
Type Alias
Quality Strong
Last name/Name DHEERE
First name/Name Suhayb
Full name/Name Suhayb DHEERE
Type Alias
Quality Strong
Last name/Name SHINI
First name/Name Abdi Rooble
Full name/Name Abdi Rooble SHINI
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Qudus
Country Somalia
Region Lower Juba
Full address Qudus, Lower Juba, Somalia

Birth data (2)

Birthdate
Birthdate

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: 27.09.2024. 04:15
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