Ahmed Abdi AW-MOHAMED OFAC sanctioned
Why on the list
SDGT - Unknown;SOMALIA - Unknown
Key facts
- OFAC UID
- 1338702207
- Type
- Person
- Sanctions program
- US-SOMALIA;US-TERR
- Country
- SO
- Aliases tracked
- 10
Aliases / AKAs
- ABU ZUBEYR (a.k.a.)
- Abu ZUBEYR (a.k.a.)
- Ahmed Abdi AW MOHAMMED (a.k.a.)
- Ahmed Abdi AW-MOHAMUD (a.k.a.)
- GODANE (a.k.a.)
- GODANI (a.k.a.)
- Muktar Abdirahman ABU ZUBEYR (a.k.a.)
- Muktar Abdulrahim ABUZUBAIR (a.k.a.)
- SHAYKH MUKHTAR (a.k.a.)
- Shaykh MUKHTAR (a.k.a.)
Run full KYC screen
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