Ahmed Abdi aw-Mohamed
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.
Identity
- Type
- person
- Country
- Somalia
- Nationality
- Somalia
- Date of birth
- 28316.0
- Place of birth
- Hargeysa, Somalia
Also known as
Designation timeline · 1
- — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 14/04/2010 | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 3
Possible matches in other source lists · 4
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.
Mohamed Hassan Abdi
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Mohamed Abdi Arrale
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Mohamed Abdi Mohamed
Somalia
Why we surfaced this:
- ✓ Shares 2 name tokens:
abdi, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
Ahmed; Abdi; aw-Mohamed; N; ABUZUBAIR; Muktar; Abdulrahim; PE; aka; 1; AW MOHAMMED; Ahmed; Abdi; PE; aka; 1; ZUBEYR; PE; aka; 1; GODANE; PE; aka; 1; MUKHTAR; Shaykh; PE; aka; 1; GODANI; PE; aka; 1; ABU ZUBEYR; Muktar; Abdirahman; PE; aka; 1; AW-MOHAMUD; Ahmed; Abdi; PE; aka; 1
Somalia
Active source lists: BE_FOD, CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 4 name tokens:
abdi, ahmed, aw, mohamed - ✓ Both sources report nationality somalia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): somalia
More sanctioned entities from Somalia
Frequently asked questions
Is Ahmed Abdi aw-Mohamed sanctioned?
Yes. Ahmed Abdi aw-Mohamed (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2010-04-14T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Ahmed Abdi aw-Mohamed?
Ahmed Abdi aw-Mohamed is listed by AU DFAT under program AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.
When was Ahmed Abdi aw-Mohamed first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-14T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Ahmed Abdi aw-Mohamed 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.