Lists › OFAC SDN › ofac_sdn-11738
Mohamed Abdi GARAAD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11738.
Programs
Names and aliases
| Mohamed Abdi GARAAD | primary |
| Abdi GARAD | alias (strong) |
| Mohamed GARAD | alias (strong) |
| Mohamud Mohamed GARAAD | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1973 |
| 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.