MAHAMUD, Abdi Nasir Ali SDN — Treasury
Why on the list
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Programs
SDGT
Key facts
- CSL entity number
- 32151
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- AE,TR
- Aliases tracked
- 4
Aliases / AKAs
- MAHMUD, Abdi Nasir Ali
- MAHMOUD, Abdi Naser
- MUHAMMAD, 'Abd-al-Nasir 'Ali
- MAHMUT, Abdulnasir Ali
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗