AW-MOHAMED, Ahmed Abdi — OFAC Sanctioned (SDGT, individual)
AW-MOHAMED, Ahmed Abdi — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AW-MOHAMED, Ahmed Abdi; Type: individual; Sanctions program: SDGT.
| Name | AW-MOHAMED, Ahmed Abdi |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 10 Jul 1977; POB Hargeysa, Somalia; nationality Somalia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SHAYKH MUKHTAR'; a.k.a. 'ABU ZUBEYR'; a.k.a. 'GODANI'; a.k.a. 'GODANE |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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