Abdiqadir MUMIN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (9)
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Abdiqadir |
| Full name/Name | Abdiqadir MUMIN |
| Type | Name |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Abdul Qadir |
| Full name/Name | Abdul Qadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN YUSUF |
|---|---|
| First name/Name | Sheikh Abdiqadir |
| Full name/Name | Sheikh Abdiqadir MUMIN YUSUF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Sheikh Abdulkadir |
| Full name/Name | Sheikh Abdulkadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Sheikh Abdikadir |
| Full name/Name | Sheikh Abdikadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Sheiky Abdulqadir |
| Full name/Name | Sheiky Abdulqadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Sheikh Abdulqadir |
| Full name/Name | Sheikh Abdulqadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUMIN |
|---|---|
| First name/Name | Abdul Nadir |
| Full name/Name | Abdul Nadir MUMIN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MU'MIN |
|---|---|
| First name/Name | Abdul Qadr |
| Full name/Name | Abdul Qadr MU'MIN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Somalia |
|---|---|
| Region | Puntland |
| Full address | Puntland, Somalia |
Birth data (2)
| Birthdate | 1951 to 1953 |
|---|
| Place | 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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