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 › Aboud; Rogo; Mohammed; N; Aboud; Mohammed; Rogo; PE; aka; 1; Sheikh; Aboud; Rogo; PE; aka; 1; Aboud; Mohammad; Rogo; PE; aka; 1; Aboud; Seif; Rogo; PE; aka; 1; Aboud; Rogo; Mohamed; PE; aka; 1; Aboud; Rogo; Muhammad; PE; aka; 1

Aboud; Rogo; Mohammed; N; Aboud; Mohammed; Rogo; PE; aka; 1; Sheikh; Aboud; Rogo; PE; aka; 1; Aboud; Mohammad; Rogo; PE; aka; 1; Aboud; Seif; Rogo; PE; aka; 1; Aboud; Rogo; Mohamed; PE; aka; 1; Aboud; Rogo; Muhammad; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
11 November 1960, 11 November 1967, 11 November 1969, 1 January 1969
Place of birth
Lamu Island, Kenya

Also known as

Aliases
Aboud · aka · Mohamed · Mohammad · Mohammed · Muhammad · PE · Rogo · Seif · Sheikh

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 01/08/2012 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.