Lists of sanctions
18.191.87.157
07.12.2024 17:31:57

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: 07.12.2024. 16:16
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