Lists of sanctions
18.191.169.138
28.04.2025 14:36:50

Mustaf 'ATO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 17.10.2022

Names (2)

Last name/Name 'ATO
First name/Name Mustaf
Full name/Name Mustaf 'ATO
Type Name
Last name/Name ATO, Abdi Karim
Full name/Name ATO, Abdi Karim
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (1)

City Qunyo Barrow
Country Somalia
Region Middle Juba
Full address Qunyo Barrow, Middle Juba, Somalia

Birth data (2)

Birthdate
Place Beledweyn, Hiraan, 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: 28.04.2025. 14:16
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