Cumar GUHAAD

List

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

Names (2)

Last name/Name	GUHAAD
First name/Name	Cumar
Full name/Name	Cumar GUHAAD
Type	Name

Last name/Name	GUHAAD
First name/Name	Omar
Full name/Name	Omar GUHAAD
Type	Alias
Quality	Strong

Citizenships (1)

Country	Somalia

Addresses (1)

Country	Somalia
Region	Lower Shabelle
Full address	Lower Shabelle, Somalia

Birth data (1)

Birthdate	1972

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: 27.09.2024. 06:15

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