Lists of sanctions
3.148.168.26
28.04.2025 16:07:03

Hassan AFGOOYE

List

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

Names (2)

Last name/Name AFGOOYE
First name/Name Hassan
Full name/Name Hassan AFGOOYE
Type Name
Last name/Name AFGOYE
First name/Name Hassan
Full name/Name Hassan AFGOYE
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (2)

City Jilib
Country Somalia
Full address Jilib, Somalia
City Qunyo Barrow
Country Somalia
Region Middle Juba
Full address Qunyo Barrow, Middle Juba, 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: 28.04.2025. 15:16
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