Lists › OFAC SDN › ofac_sdn-20439
Abdiqadir MUMIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 20439.
Programs
Names and aliases
| Abdiqadir MUMIN | primary |
| Sheikh Abdikadir MUMIN | alias (strong) |
| Sheiky Abdulqadir MUMIN | alias (strong) |
| Sheikh Abdulqadir MUMIN | alias (strong) |
| Abdul Qadir MUMIN | alias (strong) |
| Sheikh Abdiqadir MUMIN YUSUF | alias (strong) |
| Sheikh Abdulkadir MUMIN | alias (strong) |
| Abdul Nadir MUMIN | alias (strong) |
| Abdul Qadr MU'MIN | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1951 |
| Birth places | Somalia |
| Addresses | Puntland 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.