Lists › OFAC SDN › ofac_sdn-13357
Aboud Rogo MOHAMMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13357.
Programs
Names and aliases
| Aboud Rogo MOHAMMED | primary |
| Aboud Mohammad ROGO | alias (strong) |
| Aboud Seif ROGO | alias (strong) |
| Aboud Mohammed ROGO | alias (strong) |
| Sheikh Aboud ROGO | alias (strong) |
| Aboud Rogo MUHAMMAD | alias (strong) |
| Aboud Rogo MOHAMED | alias (strong) |
Details
| Countries | |
| Birth dates | 1960-11-11, 1967-11-11, 1969-01-01, 1969-11-11 |
| Birth places | Kenya; Lamu Island, Kenya |
Same name on other lists
ABOUD ROGO MOHAMMED (un_sc), Aboud Mohammad Rogo (eu_fsf), ABOUD ROGO MOHAMMED (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.