Lists of sanctions
3.144.25.5
27.09.2024 05:34:36

Suleiman Cabdi DAOUD

List

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

Names (4)

Last name/Name DAOUD
First name/Name Suleiman Cabdi
Full name/Name Suleiman Cabdi DAOUD
Type Name
Last name/Name GOOBE
First name/Name Suleiman Daoud
Full name/Name Suleiman Daoud GOOBE
Type Alias
Quality Strong
Last name/Name GOOBE, Saleban
Full name/Name GOOBE, Saleban
Type Alias
Quality Weak
Last name/Name GOOBE, Saleeban
Full name/Name GOOBE, Saleeban
Type Alias
Quality Weak

Citizenships (1)

Country Somalia

Addresses (1)

Country Somalia
Region Lower Shabelle
Full address 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. 05:15
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