Jami' 'Ali MUHAMMAD
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 11.06.2021 |
Names (2)
| Last name/Name | MUHAMMAD |
|---|---|
| First name/Name | Jami' 'Ali |
| Full name/Name | Jami' 'Ali MUHAMMAD |
| Type | Name |
| Last name/Name | MOHAMMED |
|---|---|
| First name/Name | Jama Ali |
| Full name/Name | Jama Ali MOHAMMED |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Somalia |
|---|
Addresses (1)
| Country | Oman |
|---|---|
| Full address | Oman |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: 60358533 |
|---|---|
| Country | Oman |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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