Lists of sanctions
44.212.99.208
13.04.2024 03:40:53

Hasaan Abshir XUUROOW

List

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

Names (2)

Last name/Name XUUROOW
First name/Name Hasaan Abshir
Full name/Name Hasaan Abshir XUUROOW
Type Name
Last name/Name XUUROW
First name/Name Xassan Cabshir
Full name/Name Xassan Cabshir XUUROW
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia
Region Lower Juba
Full address Lower Juba, Somalia

Birth data (6)

Birthdate
Birthdate
Birthdate
Birthdate
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: 13.04.2024. 03:15
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