Lists of sanctions
3.144.111.174
19.11.2024 09:36:38

Mohamoud Abdi ADEN

List

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

Names (10)

Last name/Name ADEN
First name/Name Mohamoud Abdi
Full name/Name Mohamoud Abdi ADEN
Type Name
Last name/Name ADEN
First name/Name Mohamud Abdi
Full name/Name Mohamud Abdi ADEN
Type Alias
Quality Strong
Last name/Name ADEN
First name/Name Mohamed Abdi
Full name/Name Mohamed Abdi ADEN
Type Alias
Quality Strong
Last name/Name YARE, Mohamed
Full name/Name YARE, Mohamed
Type Alias
Quality Weak
Last name/Name HASSAN, Mohamed
Full name/Name HASSAN, Mohamed
Type Alias
Quality Weak
Last name/Name ABDIRAHMAN, Mahamoud
Full name/Name ABDIRAHMAN, Mahamoud
Type Alias
Quality Weak
Last name/Name ABDIRAHMAN, Mohamud
Full name/Name ABDIRAHMAN, Mohamud
Type Alias
Quality Weak
Last name/Name SAYID, Mahdi
Full name/Name SAYID, Mahdi
Type Alias
Quality Weak
Last name/Name IBRAHIM, Moalim
Full name/Name IBRAHIM, Moalim
Type Alias
Quality Weak
Last name/Name MAHADI, Moalim
Full name/Name MAHADI, Moalim
Type Alias
Quality Weak

Citizenships (1)

Country Kenya

Addresses (1)

City Jilib
Country Somalia
Region Lower Juba
Full address Jilib, Lower Juba, Somalia

Birth data (2)

Birthdate
Place Garissa, Kenya
Country Kenya

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: 19.11.2024. 09:15
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