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ABDILLAHI, Abshir — OFAC Sanctioned (SOMALIA, individual)

ABDILLAHI, Abshir — OFAC Sanctioned (SOMALIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ABDILLAHI, Abshir; Type: individual; Sanctions program: SOMALIA.

NameABDILLAHI, Abshir
Typeindividual
Sanctions programSOMALIA
RemarksDOB circa 1966; POB Eyl, Somalia; a.k.a. 'BOYAH'; a.k.a. 'BOOYAH'.
ListOFAC SDN
SourceUS Treasury OFAC

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