amisanctioned
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Мохаммед

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Коморец; Кениец
Date of birth
25.08.1972 / 25.12.1974 / 25.02.1974
Place of birth
Морони, Коморски острови

Also known as

Aliases
Абдалла · Абдаллах · Абдаллах Мохаммед · Абу · Абу Сеиф · Айша · Али · Ал Судани · Лукман · Мохаммед · Мохаммед Фуад · Мухамад · Фадел Абдаллах Мохаммед · Фадил Абдаллах · Фадхил · Фазул · Фазул Абдилахи · Фазул Харун · Харун · Харуун

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BG_OMNIO BG-INTEREST Bulgaria — Persons of Interest Bulgaria national — source ↗

Listed on · 1

BG_OMNIO
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.