OMAR, Abdirahman Mohamed SDN — Treasury
Why on the list
(Linked To: ISIS-SOMALIA)
Programs
SDGT
Key facts
- CSL entity number
- 39636
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- SO
- Aliases tracked
- 6
Aliases / AKAs
- CUMAR, Cabdiraxman Maxamed
- OMAR, Abdi Mohamed
- CUMAR, Cabdi Maxamed
- DHOFAYE
- DHOOFAYE
- DHUFAAYE, Cabdi Muhammad
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