Lists › OFAC SDN › ofac_sdn-32151
Abdi Nasir Ali MAHAMUD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32151.
Programs
Names and aliases
| Abdi Nasir Ali MAHAMUD | primary |
| Abdi Nasir Ali MAHMUD | alias (strong) |
| Abdi Naser MAHMOUD | alias (strong) |
| 'Abd-al-Nasir 'Ali MUHAMMAD | alias (strong) |
| Abdulnasir Ali MAHMUT | alias (strong) |
Identifiers
| Passport | 548347810 | United Kingdom |
| Passport | D00015633 | Somalia |
| Passport | 528911113 | United Kingdom |
Details
| Countries |  Türkiye  United Arab Emirates  United Kingdom |
| Birth dates | 1977-05-01 |
| Addresses | United Arab Emirates; Istanbul Turkey |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.