Removed: Mahad MOALIMHistorical record: last active at 20.05.2022 20:15
List
Historical record: last active at 20.05.2022 20:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MOALIM |
|---|---|
| First name/Name | Mahad |
| Full name/Name | Mahad MOALIM |
| Type | Name |
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Bari region |
| Full address | Bari region, Somalia |
Birth data (1)
| Birthdate | 1975 to 1978 |
|---|
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.