Lists of sanctions
22.05.2024 18:03:02



Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (3)

Last name/Name DHEERE
First name/Name Mumin
Full name/Name Mumin DHEERE
Type Name
Last name/Name DHEERE
First name/Name Muumin
Full name/Name Muumin DHEERE
Type Alias
Quality Strong
Last name/Name DHERE
First name/Name Mumin
Full name/Name Mumin DHERE
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (2)

City Jilib
Country Somalia
Region Middle Juba
Full address Jilib, Middle Juba, Somalia
City Wayanta
Country Somalia
Region Lower Juba
Full address Wayanta, Lower Juba, Somalia

Birth data (1)


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: 22.05.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.