Lists of sanctions
3.139.235.164
27.09.2024 05:33:34

Hassan Yariisow AADAN

List

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

Names (3)

Last name/Name AADAN
First name/Name Hassan Yariisow
Full name/Name Hassan Yariisow AADAN
Type Name
Last name/Name YARIISOW
First name/Name Xassan
Full name/Name Xassan YARIISOW
Type Alias
Quality Strong
Last name/Name YARIISOW
First name/Name Xasan
Full name/Name Xasan YARIISOW
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Tortoroow
Country Somalia
Region Lower Shabelle
Full address Tortoroow, 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: 27.09.2024. 05:15
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