Lists of sanctions
3.22.248.152
15.11.2024 18:15:20

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

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: 15.11.2024. 17:15
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