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Listed on sanctions / export-control lists
AFGOOYE, Hassan
US OFAC
Individual · 1 listing(s)
AFGOOYE, Hassan appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-10-17 | US OFAC · listed · Programs: SDGT · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2022-10-17 |
| Date of birth | 01 Jan 1966 |
| Nationality | Somalia |
| Aliases | AFGOYE, Hassan |
| Linked to (per the official record) | AL-SHABAAB |
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