Lists › OFAC SDN › ofac_sdn-42956
Ali Ahmed HUSSEIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42956.
Programs
Names and aliases
| Ali Ahmed HUSSEIN | primary |
Details
| Countries |  Somalia |
| Birth dates | 1980 |
| Addresses | Tortoroow Lower Shabelle 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.