Lists of sanctions
3.148.108.24
13.05.2025 23:14:49

Ahmed Abdi AW-MOHAMED

List

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

Names (9)

Last name/Name AW-MOHAMED
First name/Name Ahmed Abdi
Full name/Name Ahmed Abdi AW-MOHAMED
Type Name
Last name/Name ABUZUBAIR
First name/Name Muktar Abdulrahim
Full name/Name Muktar Abdulrahim ABUZUBAIR
Type Alias
Quality Strong
Last name/Name AW-MOHAMUD
First name/Name Ahmed Abdi
Full name/Name Ahmed Abdi AW-MOHAMUD
Type Alias
Quality Strong
Last name/Name ABU ZUBEYR
First name/Name Muktar Abdirahman
Full name/Name Muktar Abdirahman ABU ZUBEYR
Type Alias
Quality Strong
Last name/Name GODANE
Full name/Name GODANE
Type Alias
Quality Weak
Last name/Name GODANI
Full name/Name GODANI
Type Alias
Quality Weak
Last name/Name MUKHTAR, Shaykh
Full name/Name MUKHTAR, Shaykh
Type Alias
Quality Weak
Last name/Name AW MOHAMMED
First name/Name Ahmed Abdi
Full name/Name Ahmed Abdi AW MOHAMMED
Type Alias
Quality Strong
Last name/Name ZUBEYR, Abu
Full name/Name ZUBEYR, Abu
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Birth data (2)

Birthdate
Place Hargeysa, Somalia
Country Somalia

Historical data

No records
Updated: 13.05.2025. 22:15
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