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: 28.04.2025. 20:16
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