Lists of sanctions
3.147.73.146
11.12.2024 01:20:30

Farhan Hussein HAYDAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 11.03.2024

Names (2)

Last name/Name HAYDAR
First name/Name Farhan Hussein
Full name/Name Farhan Hussein HAYDAR
Type Name
Last name/Name HAIDER
First name/Name Farhan Hussein
Full name/Name Farhan Hussein HAIDER
Type Alias
Quality Strong

Citizenships (1)

Country Kenya

Addresses (2)

Country Somalia
Full address Somalia
Street South C, Monari Estate House No. 101
City Nairobi
Country Kenya
Full address South C, Monari Estate House No. 101, Nairobi, Kenya

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 27478723
Country Kenya
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 11.12.2024. 00:15
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