Lists › OFAC SDN › ofac_sdn-47498

Hassan Abdirahman MAHAMED

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 47498.

Programs

SDGT

Names and aliases

Details

Countries	Finland Somalia
Birth dates	1987-05-23
Addresses	Helsinki Finland

Remarks (as published)

(Linked To: HALEEL COMMODITIES L.L.C.)

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.