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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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ABDULLAHI OSMAN MOHAMED CADDOW

⚠ Sanctioned · 2 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
dd/mm/1983

Also known as

Aliases
Abdullahi · ABDULLAHI OSMAN MOHAMED CADDOW · Cabdullahi · Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Faracade · Injineer Ismaaciil

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0024) Somalia 26/05/2023 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 26/05/2023 source ↗

Listed on · 3

UN_SCUK_OFSIGB_FCDO_SANCTIONS

Possible matches in other source lists · 7

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Abdirahman Mohamed Abdullahi

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Abdullahi Haji Hassan Mohamed Nuur

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Abdullahi Mohamed Hirad

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Abdullahi Mohamed Ashari

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Abdullahi Mohamed Hassan

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Mohamed Abdullahi Mohamed

Somalia

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: abdullahi, mohamed
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source

Engineer Ismail


Active source lists: CH_SECO, EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: abdullahi, caddow, mohamed, osman
  • ✓ Both sources report nationality somalia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): somalia

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is ABDULLAHI OSMAN MOHAMED CADDOW sanctioned?

Yes. ABDULLAHI OSMAN MOHAMED CADDOW (individual) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2023-05-26T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned ABDULLAHI OSMAN MOHAMED CADDOW?

ABDULLAHI OSMAN MOHAMED CADDOW is listed by UK OFSI, UN Security Council under programs UK-Somalia, UN-Somalia. See the designations for the issuing authority and source URL of each.

When was ABDULLAHI OSMAN MOHAMED CADDOW first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-26T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that ABDULLAHI OSMAN MOHAMED CADDOW is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.