MUMIN, Abdiqadir SDN — Treasury

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

Programs

SDGT

Key facts

CSL entity number: 20439
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 8

Aliases / AKAs

MUMIN, Sheikh Abdikadir
MUMIN, Sheiky Abdulqadir
MUMIN, Sheikh Abdulqadir
MUMIN, Abdul Qadir
MUMIN YUSUF, Sheikh Abdiqadir
MUMIN, Sheikh Abdulkadir
MUMIN, Abdul Nadir
MU'MIN, Abdul Qadr

Run full KYC screen

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