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Listed on sanctions / export-control lists
ABDILLAHI, Abshir
US OFAC
Individual · 1 listing(s)
ABDILLAHI, Abshir appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-13 | US OFAC · listed · Programs: SOMALIA · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2010-04-13 |
| Date of birth | circa 1966 |
| Place of birth | Eyl, Somalia |
| Aliases | ABDULLAHI, Abshir; BOYAH, Abshir; ABDULI, Aburashid Abdulahi; ABDULAHI, Asad |
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