Lists of sanctions
3.136.17.147
29.09.2024 06:22:46

Mahad Isse ADEN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISIS-SOMALIA)
Date of publication 01.11.2022

Names (5)

Last name/Name ADEN
First name/Name Mahad Isse
Full name/Name Mahad Isse ADEN
Type Name
Last name/Name AADAN
First name/Name Mahad Ciise
Full name/Name Mahad Ciise AADAN
Type Alias
Quality Strong
Last name/Name ADAN
First name/Name Mahad Isse
Full name/Name Mahad Isse ADAN
Type Alias
Quality Strong
Last name/Name LABOBALLE
Full name/Name LABOBALLE
Type Alias
Quality Weak
Last name/Name MUHAMMAD
First name/Name Mahad Cise
Full name/Name Mahad Cise MUHAMMAD
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (2)

City Bosaso
Country Somalia
Full address Bosaso, Somalia
City Qandala
Country Somalia
Full address Qandala, 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: 29.09.2024. 05:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.