Lists › OFAC SDN › ofac_sdn-39520
Mohamoud Abdi ADEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39520.
Programs
Names and aliases
| Mohamoud Abdi ADEN | primary |
| Mohamud Abdi ADEN | alias (strong) |
| Mohamed Abdi ADEN | alias (strong) |
| YARE, Mohamed | alias (weak) |
| HASSAN, Mohamed | alias (weak) |
| ABDIRAHMAN, Mahamoud | alias (weak) |
| ABDIRAHMAN, Mohamud | alias (weak) |
| SAYID, Mahdi | alias (weak) |
| IBRAHIM, Moalim | alias (weak) |
| MAHADI, Moalim | alias (weak) |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1985-03-13 |
| Birth places | Garissa, Kenya |
| Addresses | Jilib Lower Juba Somalia |
Remarks (as published)
(Linked To: AL-SHABAAB)
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.