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 › 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Somalia
Date of birth
10 Jul 1977
Place of birth
Hargeysa, Somalia

Also known as

Aliases
Abdi · Abdirahman · Abdulrahim · ABUZUBAIR · ABU ZUBEYR · Ahmed · aka · aw-Mohamed · AW MOHAMMED · AW-MOHAMUD · GODANE · GODANI · MUKHTAR · Muktar · PE · Shaykh · ZUBEYR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 13/10/2010 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.