Lists of sanctions
18.217.108.153
28.04.2025 15:14:20

Abukar Ali ADAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (4)

Last name/Name ADAN
First name/Name Abukar Ali
Full name/Name Abukar Ali ADAN
Type Name
Last name/Name ADEN
First name/Name Abukar Ali
Full name/Name Abukar Ali ADEN
Type Alias
Quality Strong
Last name/Name Sheikh Abukar
Full name/Name Sheikh Abukar
Type Alias
Quality Weak
Last name/Name Ibrahim Afghan
Full name/Name Ibrahim Afghan
Type Alias
Quality Weak

Birth data (3)

Birthdate
Birthdate
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: 28.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.