ListsEU Consolidated › eu_fsf-EU.3738.60

Ahmed Abdi aw-Mohamed

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3738.60.

Programs

SOM

Names and aliases

Ahmed Abdi aw-Mohamedprimary
Muktar Abdirahman Abu Zubeyralias (strong)
Muktar Abdulrahim Abuzubairalias (strong)
Ahmed Abdi Aw Mohammedalias (strong)
Ahmed Abdi Aw-Mohamudalias (strong)
Godanealias (strong)
Abu Zubeyralias (strong)
Godanialias (strong)
Shaykh Mukhtaralias (strong)

Details

CountriesSomalia Somalia
Birth dates1977-07-10
Birth placesHargeysa SOMALIA

Same name on other lists

AHMED ABDI AW-MOHAMED (un_sc), Ahmed Abdi AW-MOHAMED (ofac_sdn), AHMED ABDI AW-MOHAMED (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.