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Listed on sanctions / export-control lists

MOHAMMED, Aboud Rogo

US OFAC

Individual · 1 listing(s)

MOHAMMED, Aboud Rogo appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-07-03US OFAC · listed · Programs: SOMALIA · listed for 14 years View the official record ↗

OFACUS OFAC

ProgramsSOMALIA
Listed on2012-07-03
Date of birth11 Nov 1960; 11 Nov 1967; 11 Nov 1969; 01 Jan 1969
Place of birthKenya
NationalityKenya
AliasesROGO, Aboud Mohammad; ROGO, Aboud Seif; ROGO, Aboud Mohammed; ROGO, Sheikh Aboud; MUHAMMAD, Aboud Rogo; MOHAMED, Aboud Rogo
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SOMALIA

Other languages: 中文 · Español

Others designated under the same program — SOMALIA