Hassan Abdirahman MAHAMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HALEEL COMMODITIES L.L.C.) |
| Date of publication | 11.03.2024 |
Names (1)
| Last name/Name | MAHAMED |
|---|---|
| First name/Name | Hassan Abdirahman |
| Full name/Name | Hassan Abdirahman MAHAMED |
| Type | Name |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| City | Helsinki |
|---|---|
| Country | Finland |
| Full address | Helsinki, Finland |
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: 29.04.2025. 23:16
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