Lists of sanctions
3.148.117.207
05.12.2024 12:41:49

Mohammed Artan ROBEL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 11.03.2024

Names (2)

Last name/Name ROBEL
First name/Name Mohammed Artan
Full name/Name Mohammed Artan ROBEL
Type Name
Last name/Name ROBLE
First name/Name Mohammed Artan
Full name/Name Mohammed Artan ROBLE
Type Alias
Quality Strong

Citizenships (1)

Country Sweden

Addresses (1)

Country United Arab Emirates
Full address United Arab Emirates

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: 05.12.2024. 12:15
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