MAHAMUD, Abdi Nasir Ali — OFAC Sanctioned (SDGT, individual)
MAHAMUD, Abdi Nasir Ali — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MAHAMUD, Abdi Nasir Ali; Type: individual; Sanctions program: SDGT.
| Name | MAHAMUD, Abdi Nasir Ali |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 01 May 1977; nationality United Kingdom; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 548347810 (United Kingdom) expires 20 Jan 2029; alt. Passport D00015633 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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