Issa Osman ISSA OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 543118789
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KE
- Aliases tracked
- 5
Aliases / AKAs
- AFADEY (a.k.a.)
- Abdala SUDANI (a.k.a.)
- Abdullah ATTO (a.k.a.)
- Abdullah BUR (a.k.a.)
- MUSSE (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗