Lists › OFAC SDN › ofac_sdn-39640
Mahad Isse ADEN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39640.
Programs
Names and aliases
| Mahad Isse ADEN | primary |
| Mahad Ciise AADAN | alias (strong) |
| Mahad Isse ADAN | alias (strong) |
| LABOBALLE | alias (weak) |
| Mahad Cise MUHAMMAD | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1949 |
| Addresses | Bosaso Somalia; Qandala Somalia |
Remarks (as published)
(Linked To: ISIS-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.