Abdulwahab Noor Abdi OFAC sanctioned

Person · AE;ET · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13620 (Somalia)

Key facts

OFAC UID
456872836
Type
Person
Sanctions program
US-SOMALIA
Country
AE;ET
Aliases tracked
3

Aliases / AKAs

Run full KYC screen

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