amisanctioned
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.

Home › Search › ABDULLAHI; OSMAN; MOHAMED; CADDOW; N; Dhagacade; PE; aka; 2; Injineer; Ismaaciil; PE; aka; 2; Cabdullahi; Cusman; Maxamed; Caddow; PE; aka; 1; Eng. Ismail; PE; aka; 2; Faracade; PE; aka; 2

ABDULLAHI; OSMAN; MOHAMED; CADDOW; N; Dhagacade; PE; aka; 2; Injineer; Ismaaciil; PE; aka; 2; Cabdullahi; Cusman; Maxamed; Caddow; PE; aka; 1; Eng. Ismail; PE; aka; 2; Faracade; PE; aka; 2

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
1983

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 31/05/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.