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Home › Search › ABDULLAHI OSMAN MOHAMED CADDOW

ABDULLAHI OSMAN MOHAMED CADDOW

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
00/00/1983

Also known as

Aliases
Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0024) Somalia 31/05/2023 source ↗

Listed on · 1

UK_OFSI
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.