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Listed on sanctions / export-control lists
MAHAMUD, Abdi Nasir Ali
US OFAC
Individual · 1 listing(s)
MAHAMUD, Abdi Nasir Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-06-10 | US OFAC · listed · Programs: SDGT · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2021-06-10 |
| Date of birth | 01 May 1977 |
| Nationality | United Kingdom |
| ID / passport | 548347810 (United Kingdom) expires 20 Jan 2029 |
| Aliases | MAHMUD, Abdi Nasir Ali; MAHMOUD, Abdi Naser; MUHAMMAD, 'Abd-al-Nasir 'Ali; MAHMUT, Abdulnasir Ali |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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