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Home › Search › AHMED ABDI AW-MOHAMED

AHMED ABDI AW-MOHAMED

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Somalia
Nationality
Somalia
Date of birth
1977-07-10T00:00:00.000Z
Place of birth
Hargeysa, Somalia

Also known as

Aliases
Abu · ABUZUBAIR · Abuzubair Muktar Abdulrahim; · ABUZUBAIR, Muktar Abdulrahim · Abu Zubeyr · Abu ZUBEYR · ABU ZUBEYR · Abu Zubeyr Muktar Abdirahman; · ABU ZUBEYR, Muktar Abdirahman · Ahmed Abdi · Ahmed Abdi aw-Mohamed · Ahmed Abdi AW-MOHAMED · AHMED ABDI AW-MOHAMED · Ahmed Abdi Aw Mohammed · Ahmed Abdi AW MOHAMMED · Ahmed Abdi Aw-Mohamud · Ahmed Abdi AW-MOHAMUD · AW MOHAMMED · Aw Mohammed Ahmed Abdi · AW MOHAMMED, Ahmed Abdi · AW-MOHAMUD · Aw-Mohamud Ahmed Abdi · AW-MOHAMUD, Ahmed Abdi · "Godane" · Godane · "GODANE" · GODANE · "Godani" · Godani · "GODANI" · GODANI · MUKHTAR · "Mukhtar Shaykh" · "MUKHTAR, Shaykh" · MUKHTAR, Shaykh · Muktar Abdirahman · Muktar Abdirahman Abu Zubeyr · Muktar Abdirahman ABU ZUBEYR · Muktar Abdulrahim · Muktar Abdulrahim Abuzubair · Muktar Abdulrahim ABUZUBAIR · Shaykh · Shaykh Mukhtar · Shaykh MUKHTAR · SHAYKH MUKHTAR · ZUBEYR · "Zubeyr Abu" · "ZUBEYR, Abu" · ZUBEYR, Abu · アウ・モハムド、アフメド・アブディ · アウ・モハンメド、アフメド・アブディ · アブズバイル、ムクタル・アブドゥルラヒム · アブ・ズベイル、ムクタル・アブディラフマン · アフメド・アブディ・アウ・モハメド; Ahmed Abdi aw-Mohamed · “ゴダニ” · “ゴダネ” · “ズベイル、アブ” · “ムクタル、シャイク”

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0005) Somalia 12/04/2010 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 12/04/2010 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia — 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 · 8

UN_SCUK_OFSIOFAC_SDNOFAC_SDNEU_FSFCH_SECOZA_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.