Lists › OFAC SDN › ofac_sdn-30425
Abdullahi Osman MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30425.
Programs
Names and aliases
| Abdullahi Osman MOHAMED | primary |
| ISMAIL, Engineer | alias (weak) |
| OSMAN, Abdullahi | alias (weak) |
| ADDE, Dhega | alias (weak) |
Details
| Countries |  Somalia |
| Birth dates | 1984 |
| Birth places | Mogadishu, Somalia |
| Addresses | Baraawe Somalia; Jilib Middle Juba Region 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.