Lists › OFAC SDN › ofac_sdn-39644
Mohamed Ahmed QAHIYE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39644.
Programs
Names and aliases
| Mohamed Ahmed QAHIYE | primary |
Details
| Countries |  Mozambique  Somalia |
| Birth dates | 1989, 1990, 1991 |
| Addresses | Mozambique; Puntland 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.