Lists of sanctions
3.133.121.241
19.11.2024 06:27:03

Abdi SAMAD

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 17.10.2022

Names (3)

Last name/Name SAMAD
First name/Name Abdi
Full name/Name Abdi SAMAD
Type Name
Last name/Name HAWIYE, Abdisamad
Full name/Name HAWIYE, Abdisamad
Type Alias
Quality Weak
Last name/Name GALJE'EL, Abdisamad
Full name/Name GALJE'EL, Abdisamad
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (1)

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

Birth data (1)

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: 19.11.2024. 05:15
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