Lists › OFAC SDN › ofac_sdn-23923
Abdifatah Abubakar ABDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23923.
Programs
Names and aliases
| Abdifatah Abubakar ABDI | primary |
| MUHAJIR, Musa | alias (weak) |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1982-04-15 |
| Birth places | Somalia |
| Addresses | Somalia; Mombasa Kenya |
Same name on other lists
Abdifatah Abubakar Abdi (un_sc), Abdifatah Abubakar Abdi (eu_fsf), Abdifatah Abubakar Abdi (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.