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ABOUD ROGO MOHAMMED

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Date of birth
1960-11-11T00:00:00.000Z
Place of birth
Lamu Island, Kenya

Also known as

Aliases
Aboud Mohammad Rogo · Aboud Mohammad ROGO · Aboud Mohammed Rogo · Aboud Mohammed ROGO · Aboud Rogo Mohamed · Aboud Rogo MOHAMED · Aboud Rogo Mohammed · ABOUD ROGO MOHAMMED · Aboud Rogo Mohammed Aboud Mohammad Rogo Aboud Seif Rogo Aboud Mohammed Rogo Sheikh Aboud Rogo Aboud Rogo Muhammad Aboud Rogo Mohamed · Aboud Rogo Muhammad · Aboud Rogo MUHAMMAD · Aboud Seif Rogo · Aboud Seif ROGO · Mohammed Aboud Rogo · Sheikh Aboud Rogo · Sheikh Aboud ROGO · アブード・セイフ・ロゴ · アブード・モハンマド・ロゴ · アブード・モハンメド・ロゴ · アブード・ロゴ・ムハンマド · アブード・ロゴ・モハメド · アブード・ロゴ・モハンメド; Aboud Rogo Mohammed · シェイク・アブード・ロゴ

Sanctions programs · 10

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/10/2012 source ↗
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 01/08/2012 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0011) Somalia 25/07/2012 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 25/07/2012 source ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/10/2012 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODZA_FIC_SANCTIONSJP_MOF_SANCTIONS
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.