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Mukhtar ROBOW

Sanctioned entity
Mukhtar ROBOW is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMukhtar ROBOW · ROBOW, Mukhtar[sources]
Other nameMujahid Mukhtar Robow ALI · Mukhtar Abdullahi ALI · Mukhtar Ali RUBU · Shaykh Mukhtar Robo ALI[sources]
Weak aliasABU MANSOUR · ABU MANSUR[sources]
Birth date[sources]
Place of birthKeren, Eritrea · Xudur, Somalia[sources]
NationalityEritrea[sources]
CountryEritrea · Kenya[sources]
First nameMujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · Shaykh Mukhtar Robo[sources]
ID Number1372584[sources]
Last nameALI · ROBOW · RUBU[sources]
Passport number0310857[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

(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)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-11313

For experts: raw data explorer