AW-MOHAMED, Ahmed Abdi SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 11311
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 6

Aliases / AKAs

AW MOHAMMED, Ahmed Abdi
ABUZUBAIR, Muktar Abdulrahim
SHAYKH MUKHTAR
ABU ZUBEYR
GODANI
GODANE

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