OFAC UID 39297 · SDN · Individual

Khalif ADALE

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 17, 2022

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

  • Qaliif CADALE · a.k.a.
  • Khalif Mohamed WARSAME · a.k.a.
  • Qaaliif ABDALE · a.k.a.
  • Qaliif CADE · a.k.a.
  • Adale KHALIF · a.k.a.

Addresses

  • Qunyo Barrow Middle Juba Somalia
  • Buulo Fulaay Somalia

Identifiers

  • Passport: 11120061B (Djibouti)
  • Gender: Male
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-SHABAAB)