Abdi SAMAD
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | SDGT |
Remark | (Linked To: AL-SHABAAB) |
Date of publication | 17.10.2022 |
Names (3)
Last name/Name | SAMAD |
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First name/Name | Abdi |
Full name/Name | Abdi SAMAD |
Type | Name |
Last name/Name | HAWIYE, Abdisamad |
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Full name/Name | HAWIYE, Abdisamad |
Type | Alias |
Quality | Weak |
Last name/Name | GALJE'EL, Abdisamad |
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Full name/Name | GALJE'EL, Abdisamad |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Somalia |
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Addresses (1)
City | Kurtunwaarey |
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Country | Somalia |
Region | Lower Shabelle |
Full address | Kurtunwaarey, Lower Shabelle, Somalia |
Birth data (1)
Birthdate |
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Identification documents (1)
Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
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Historical data
No records
Updated: 28.04.2025. 16:15
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