Mohamoud Abdi ADEN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-SHABAAB) |
| Date of publication | 17.10.2022 |
Names (10)
| Last name/Name | ADEN |
|---|---|
| First name/Name | Mohamoud Abdi |
| Full name/Name | Mohamoud Abdi ADEN |
| Type | Name |
| Last name/Name | ADEN |
|---|---|
| First name/Name | Mohamud Abdi |
| Full name/Name | Mohamud Abdi ADEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ADEN |
|---|---|
| First name/Name | Mohamed Abdi |
| Full name/Name | Mohamed Abdi ADEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | YARE, Mohamed |
|---|---|
| Full name/Name | YARE, Mohamed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | HASSAN, Mohamed |
|---|---|
| Full name/Name | HASSAN, Mohamed |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDIRAHMAN, Mahamoud |
|---|---|
| Full name/Name | ABDIRAHMAN, Mahamoud |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ABDIRAHMAN, Mohamud |
|---|---|
| Full name/Name | ABDIRAHMAN, Mohamud |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SAYID, Mahdi |
|---|---|
| Full name/Name | SAYID, Mahdi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IBRAHIM, Moalim |
|---|---|
| Full name/Name | IBRAHIM, Moalim |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MAHADI, Moalim |
|---|---|
| Full name/Name | MAHADI, Moalim |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Kenya |
|---|
Addresses (1)
| City | Jilib |
|---|---|
| Country | Somalia |
| Region | Lower Juba |
| Full address | Jilib, Lower Juba, Somalia |
Birth data (2)
| Birthdate |
|---|
| Place | Garissa, Kenya |
|---|---|
| Country | Kenya |
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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.