OFAC UID 32151 · SDN · Individual
Abdi Nasir Ali MAHAMUD
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 10, 2021
Also known as
- Abdi Nasir Ali MAHMUD · a.k.a.
- Abdi Naser MAHMOUD · a.k.a.
- 'Abd-al-Nasir 'Ali MUHAMMAD · a.k.a.
- Abdulnasir Ali MAHMUT · a.k.a.
Addresses
- United Arab Emirates
- Istanbul Turkey
Identifiers
- Passport: 548347810 (United Kingdom)
- Passport: D00015633 (Somalia)
- Passport: 528911113 (United Kingdom)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)