ADEN, Mohamoud Abdi SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

Why on the list

(Linked To: AL-SHABAAB)

Programs

SDGT

Key facts

CSL entity number: 39520
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 9

Aliases / AKAs

ADEN, Mohamud Abdi
ADEN, Mohamed Abdi
YARE, Mohamed
HASSAN, Mohamed
ABDIRAHMAN, Mahamoud
ABDIRAHMAN, Mohamud
SAYID, Mahdi
IBRAHIM, Moalim
MAHADI, Moalim

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.