ListsOFAC SDN › ofac_sdn-11313

Mukhtar ROBOW

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11313.

Programs

SDGT

Names and aliases

Mukhtar ROBOWprimary
Mukhtar Ali RUBUalias (strong)
Mukhtar Abdullahi ALIalias (strong)
Mujahid Mukhtar Robow ALIalias (strong)
Shaykh Mukhtar Robo ALIalias (strong)
ABU MANSURalias (weak)
ABU MANSOURalias (weak)

Identifiers

National ID No.1372584Kenya
Passport0310857Eritrea

Details

CountriesEritrea Eritrea
Birth dates1969, 1969-10-10
Birth placesXudur, Somalia; Keren, Eritrea

Remarks (as published)

(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

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.