Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MUJAHID MUKHTAR ROBOW ALI · MUKHTAR ABDULLAHI ALI · MUKHTAR ALI RUBU · Mukhtar ROBOW · ROBOW, Mukhtar · | [sources] | |||
Other name | ALI, Mujahid Mukhtar Robow · ALI, Mukhtar Abdullahi · ALI, Shaykh Mukhtar Robo · Mujahid Mukhtar Robow ALI · Mukhtar Abdullahi ALI · | [sources] | |||
Weak alias | ABU MANSOUR · ABU MANSUR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Keren, Eritrea · Xudur, Somalia | [sources] | |||
Nationality | Eritrea | [sources] | |||
Country | Eritrea · Kenya | [sources] | |||
First name | Mujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · Shaykh Mukhtar Robo | [sources] | |||
ID Number | 1372584 | [sources] | |||
Last name | ALI · ROBOW · RUBU | [sources] | |||
Passport number | 0310857 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)
(also SHAYKH MUKHTAR ROBO ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)
(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI)
(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ROBOW)
(also SHAYKH MUKHTAR ROBO ALI, MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)
(also MUJAHID MUKHTAR ROBOW ALI, MUKHTAR ALI RUBU, MUKHTAR ABDULLAHI ALI, MUKHTAR ROBOW)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3qrw8
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