Lists › OFAC SDN › ofac_sdn-11737
Abshir ABDILLAHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11737.
Programs
Names and aliases
| Abshir ABDILLAHI | primary |
| BOYAH | alias (weak) |
| Abshir ABDULLAHI | alias (strong) |
| Abshir BOYAH | alias (strong) |
| Aburashid Abdulahi ABDULI | alias (strong) |
| Asad ABDULAHI | alias (strong) |
| BOOYAH | alias (weak) |
Details
| Countries | |
| Birth dates | 1966 |
| Birth places | Eyl, Somalia |
| Addresses | Eyl Somalia; Garowe Somalia |
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.