Lists of sanctions
216.73.216.13
13.05.2025 20:03:59

Issa Osman ISSA

List

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

Names (6)

Last name/Name ISSA
First name/Name Issa Osman
Full name/Name Issa Osman ISSA
Type Name
Last name/Name MUSSE
Full name/Name MUSSE
Type Alias
Quality Weak
Last name/Name ATTO
First name/Name Abdullah
Full name/Name Abdullah ATTO
Type Alias
Quality Strong
Last name/Name SUDANI, Abdala
Full name/Name SUDANI, Abdala
Type Alias
Quality Weak
Last name/Name AFADEY
Full name/Name AFADEY
Type Alias
Quality Weak
Last name/Name BUR
First name/Name Abdullah
Full name/Name Abdullah BUR
Type Alias
Quality Strong

Citizenships (1)

Country Kenya

Birth data (2)

Birthdate
Place Malindi, 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: 13.05.2025. 19:15
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