OFAC UID 20439 · SDN · Individual
Abdiqadir MUMIN
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Aug 31, 2016
Also known as
- Sheikh Abdikadir MUMIN · a.k.a.
- Sheiky Abdulqadir MUMIN · a.k.a.
- Sheikh Abdulqadir MUMIN · a.k.a.
- Abdul Qadir MUMIN · a.k.a.
- Sheikh Abdiqadir MUMIN YUSUF · a.k.a.
- Sheikh Abdulkadir MUMIN · a.k.a.
- Abdul Nadir MUMIN · a.k.a.
- Abdul Qadr MU'MIN · a.k.a.
Addresses
- Puntland Somalia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886