ListsEU Consolidated › eu_fsf-EU.3754.8

Aboud Mohammad Rogo

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3754.8.

Programs

SOM

Names and aliases

Aboud Mohammad Rogoprimary
Aboud Seif Rogoalias (strong)
Aboud Mohammed Rogoalias (strong)
Sheikh Aboud Rogoalias (strong)
Aboud Rogo Muhammadalias (strong)
Aboud Rogo Mohamedalias (strong)
Aboud Rogo Mohammedalias (strong)

Details

CountriesKenya Kenya
Birth dates1960-11-11, 1967-11-11, 1969-01-01, 1969-11-11
Birth placesLamu Island KENYA; Lamu Island KENYA; Lamu Island KENYA; Lamu Island KENYA

Remarks (as published)

Date of UN designation: 25 July 2012.

Same name on other lists

ABOUD ROGO MOHAMMED (un_sc), Aboud Rogo MOHAMMED (ofac_sdn), ABOUD ROGO MOHAMMED (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.