Ahmed Abdi AW-MOHAMED

List: SDN
Type: Individual
Programs: SDGT SOMALIA
Designated: Nov 20, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Ahmed Abdi AW MOHAMMED · a.k.a.
Muktar Abdulrahim ABUZUBAIR · a.k.a.
SHAYKH MUKHTAR · a.k.a.
ABU ZUBEYR · a.k.a.
GODANI · a.k.a.
GODANE · a.k.a.

Identifiers

Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886