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Listed on sanctions / export-control lists

ROBOW, Mukhtar

US OFAC

Individual · 1 listing(s)

ROBOW, Mukhtar currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

OFACUS OFAC

ProgramsSDGT
Listed on2008-11-20
Date of birth1969; 10 Oct 1969
Place of birthXudur, Somalia
NationalityEritrea
ID / passport0310857 (Eritrea) issued 21 Aug 2006 expires 20 Aug 2008; 1372584 (Kenya)
AliasesABU MANSUR; ABU MANSOUR
View the official record ↗

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in the aggregate, directly or indirectly, by sanctioned parties is treated as sanctioned. This site does not check ownership structures; that step is yours.

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Others designated under the same program — SDGT

Entities under the same program usually share the same risk driver and are worth checking together.