Abdullahi Osman MOHAMED
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 18.11.2020 |
Names (4)
| Last name/Name | MOHAMED |
|---|---|
| First name/Name | Abdullahi Osman |
| Full name/Name | Abdullahi Osman MOHAMED |
| Type | Name |
| Last name/Name | ISMAIL, Engineer |
|---|---|
| Full name/Name | ISMAIL, Engineer |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OSMAN, Abdullahi |
|---|---|
| Full name/Name | OSMAN, Abdullahi |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ADDE, Dhega |
|---|---|
| Full name/Name | ADDE, Dhega |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| City | Baraawe |
|---|---|
| Country | Somalia |
| Full address | Baraawe, Somalia |
| City | Jilib |
|---|---|
| Country | Somalia |
| Region | Middle Juba Region |
| Full address | Jilib, Middle Juba Region, Somalia |
Birth data (2)
| Birthdate |
|---|
| Place | Mogadishu, 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: 29.04.2025. 02:16
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