Issa Osman ISSA
List
Type | Individual |
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List name | SDN (OFAC) |
Programs (1) | SDGT |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | ISSA |
---|---|
First name/Name | Issa Osman |
Full name/Name | Issa Osman ISSA |
Type | Name |
Last name/Name | MUSSE |
---|---|
Full name/Name | MUSSE |
Type | Alias |
Quality | Weak |
Last name/Name | ATTO |
---|---|
First name/Name | Abdullah |
Full name/Name | Abdullah ATTO |
Type | Alias |
Quality | Strong |
Last name/Name | SUDANI, Abdala |
---|---|
Full name/Name | SUDANI, Abdala |
Type | Alias |
Quality | Weak |
Last name/Name | AFADEY |
---|---|
Full name/Name | AFADEY |
Type | Alias |
Quality | Weak |
Last name/Name | BUR |
---|---|
First name/Name | Abdullah |
Full name/Name | Abdullah BUR |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Kenya |
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Birth data (2)
Birthdate |
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Place | Malindi, Kenya |
---|---|
Country | Kenya |
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: 14.05.2025. 00:15
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