Lists of sanctions
18.226.4.129
02.05.2025 14:05:46

Mahad KARATE

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name KARATE
First name/Name Mahad
Full name/Name Mahad KARATE
Type Name
Last name/Name KARATE
First name/Name Mahad Mohamed Ali
Full name/Name Mahad Mohamed Ali KARATE
Type Alias
Quality Strong
Last name/Name KARATE
First name/Name Mahad Warsame Qalley
Full name/Name Mahad Warsame Qalley KARATE
Type Alias
Quality Strong
Last name/Name WARSAME
First name/Name Abdirahim Mohamed
Full name/Name Abdirahim Mohamed WARSAME
Type Alias
Quality Strong

Birth data (2)

Birthdate 1957 to 1962
Place Xarardheere, Somalia
Country Somalia

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: 02.05.2025. 13:15
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