Lists › OFAC SDN › ofac_sdn-11311
Ahmed Abdi AW-MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11311.
Programs
Names and aliases
| Ahmed Abdi AW-MOHAMED | primary |
| Ahmed Abdi AW MOHAMMED | alias (strong) |
| Muktar Abdulrahim ABUZUBAIR | alias (strong) |
| SHAYKH MUKHTAR | alias (weak) |
| ABU ZUBEYR | alias (weak) |
| GODANI | alias (weak) |
| GODANE | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1977-07-10 |
| Birth places | Hargeysa, Somalia |
Same name on other lists
AHMED ABDI AW-MOHAMED (un_sc), Ahmed Abdi aw-Mohamed (eu_fsf), AHMED ABDI AW-MOHAMED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.