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Listed on sanctions / export-control lists
AW-MOHAMED, Ahmed Abdi
US OFAC
Individual · 1 listing(s)
AW-MOHAMED, Ahmed Abdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-11-20 | US OFAC · listed · Programs: SDGT; SOMALIA · listed for 17 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; SOMALIA |
|---|---|
| Listed on | 2008-11-20 |
| Date of birth | 10 Jul 1977 |
| Place of birth | Hargeysa, Somalia |
| Nationality | Somalia |
| Aliases | AW MOHAMMED, Ahmed Abdi; ABUZUBAIR, Muktar Abdulrahim |
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