Lists › OFAC SDN › ofac_sdn-8388
Abdul Kader Ibrahim MOHAMED
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8388.
Programs
Names and aliases
| Abdul Kader Ibrahim MOHAMED | primary |
Details
| Countries |  China |
| Addresses | Jianguomenwai Diplomatic Housing Compound, Building 7-1, 5th Floor, Apartment 4 Beijing China |
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.