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 › AW-MOHAMED, Ahmed Abdi

AW-MOHAMED, Ahmed Abdi

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['SO']
Date of birth
['1977-07-10']
Place of birth
['Hargeysa, Somalia']

Also known as

Aliases
Abu' · ['ABUZUBAIR · 'ABU ZUBEYR · Ahmed Abdi' · 'AW MOHAMMED · 'AW-MOHAMUD · 'GODANE' · 'GODANI' · 'MUKHTAR · Muktar Abdirahman' · Muktar Abdulrahim' · Shaykh'] · 'ZUBEYR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
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.