OFAC UID 11313 · SDN · Individual

Mukhtar ROBOW

List
SDN
Type
Individual
Programs
SDGT
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

Also known as

  • Mukhtar Ali RUBU · a.k.a.
  • Mukhtar Abdullahi ALI · a.k.a.
  • Mujahid Mukhtar Robow ALI · a.k.a.
  • Shaykh Mukhtar Robo ALI · a.k.a.
  • ABU MANSUR · a.k.a.
  • ABU MANSOUR · a.k.a.

Identifiers

  • National ID No.: 1372584 (Kenya)
  • Passport: 0310857 (Eritrea)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)