Mumin DHEERE
List
| 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)
| 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: 02.05.2025. 13:15
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