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Abdikarin Farah Mohamed

Debarred entity · Export controlled · Sanctioned entity

Abdikarin Farah Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDUL KARIM FARGE MUHAMMAD · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah				[sources]
Alias	Abdul Karim Farge Muhammad · MUHAMMAD, Abdul Karim Farge				[sources]
Birth date	1993-09-13				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	United Arab Emirates · Somalia				[sources]
First name	ABDIKARIN FARAH · ABDUL KARIM FARGE · Abdikarin · Abdul				[sources]
Last name	Mohamed · Muhammad				[sources]
Middle name	Farah · Karim Farge				[sources]
Passport number	`P00689508`				[sources]
Unique Entity ID	`CC9LVMBUSJ26` · `U7ZVK7JA7Q89`				[sources]
Address	Somalia · United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-03-11

Descriptions

(also ABDUL KARIM FARGE MUHAMMAD)

— US SAM Procurement Exclusions, 2025-07-23

(also ABDIKARIN FARAH MOHAMED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-11	-

Documents
Document	Date
Treasury Designates Transnational al-Shabaab Money Laundering Network	2024-03-11

Linked to
Object	Role	Start date	End date
AL-SHABAAB Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

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

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US OFAC Specially Designated Nationals (SDN) List36,756

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c · tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77 · usgsa-s4mrtqy6z · ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191 · usgsa-s4mrtxrzl · ofac-47460

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