MAHAMOUD, Bashir Mohamed SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗