Lists of sanctions
3.15.17.212
28.04.2025 14:51:27

Khalif ADALE

List

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

Names (6)

Last name/Name ADALE
First name/Name Khalif
Full name/Name Khalif ADALE
Type Name
Last name/Name CADALE
First name/Name Qaliif
Full name/Name Qaliif CADALE
Type Alias
Quality Strong
Last name/Name WARSAME
First name/Name Khalif Mohamed
Full name/Name Khalif Mohamed WARSAME
Type Alias
Quality Strong
Last name/Name ABDALE
First name/Name Qaaliif
Full name/Name Qaaliif ABDALE
Type Alias
Quality Strong
Last name/Name CADE
First name/Name Qaliif
Full name/Name Qaliif CADE
Type Alias
Quality Strong
Last name/Name KHALIF
First name/Name Adale
Full name/Name Adale KHALIF
Type Alias
Quality Strong

Citizenships (1)

Country Djibouti

Addresses (2)

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

Birth data (3)

Birthdate
Birthdate
Place Somalia
Country Somalia

Identification documents (2)

Type Passport: 11120061B
Country Djibouti
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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