Lists of sanctions
18.227.111.98
27.09.2024 07:22:36

Siciid Abdullahi AADAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-SHABAAB)
Date of publication 24.05.2023

Names (3)

Last name/Name AADAN
First name/Name Siciid Abdullahi
Full name/Name Siciid Abdullahi AADAN
Type Name
Last name/Name INO
First name/Name Siciid Abdullah Haji
Full name/Name Siciid Abdullah Haji INO
Type Alias
Quality Strong
Last name/Name HAJI
First name/Name Sayid Abdullahi Adan
Full name/Name Sayid Abdullahi Adan HAJI
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Tortoroow
Country Somalia
Region Lower Shabelle
Full address Tortoroow, Lower Shabelle, Somalia

Birth data (1)

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: 27.09.2024. 06:15
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