MAHAMOUD, Bashir Mohamed SDN — Treasury
Why on the list
DOB circa 1979-1982; alt. DOB 1982
Programs
SOMALIA
Key facts
- CSL entity number
- 11748
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SO
- Aliases tracked
- 9
Aliases / AKAs
- MAHMOUD, Bashir Mohamed
- MOHAMMED, Bashir Mahmud
- MOHAMUD, Bashir Mohamed
- MOHAMOUD, Bashir Mohamed
- YARE, Bashir
- QORGAB, Bashir
- GAP, Gure
- MUSCAB, Abu
- QORGAB
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