Mohamoud Abdi ADEN

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

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

Mohamud Abdi ADEN · a.k.a.
Mohamed Abdi ADEN · a.k.a.
YARE, Mohamed · a.k.a.
HASSAN, Mohamed · a.k.a.
ABDIRAHMAN, Mahamoud · a.k.a.
ABDIRAHMAN, Mohamud · a.k.a.
SAYID, Mahdi · a.k.a.
IBRAHIM, Moalim · a.k.a.
MAHADI, Moalim · a.k.a.

Addresses

Jilib Lower Juba Somalia

Identifiers

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

Remarks

(Linked To: AL-SHABAAB)