Lists of sanctions
3.138.137.114
15.01.2025 15:52:12

Abdi Nasir Ali MAHAMUD

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 (5)

Last name/Name MAHAMUD
First name/Name Abdi Nasir Ali
Full name/Name Abdi Nasir Ali MAHAMUD
Type Name
Last name/Name MAHMUD
First name/Name Abdi Nasir Ali
Full name/Name Abdi Nasir Ali MAHMUD
Type Alias
Quality Strong
Last name/Name MUHAMMAD
First name/Name 'Abd-al-Nasir 'Ali
Full name/Name 'Abd-al-Nasir 'Ali MUHAMMAD
Type Alias
Quality Strong
Last name/Name MAHMUT
First name/Name Abdulnasir Ali
Full name/Name Abdulnasir Ali MAHMUT
Type Alias
Quality Strong
Last name/Name MAHMOUD
First name/Name Abdi Naser
Full name/Name Abdi Naser MAHMOUD
Type Alias
Quality Strong

Citizenships (1)

Country United Kingdom

Addresses (2)

City Istanbul
Country Turkey
Full address Istanbul, Turkey
Country United Arab Emirates
Full address United Arab Emirates

Birth data (1)

Birthdate

Identification documents (4)

Type Passport: 548347810
Country United Kingdom
Expiration date 2
Type Passport: D00015633
Country Somalia
Expiration date 2
Type Passport: 528911113
Country United Kingdom
Expiration date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

Identification documents (1)

Status Historical (last time active at 18.07.2024 17:15)
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Updated: 15.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.