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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-NASIR 'ALI MUHAMMAD · ABDI NASER MAHMOUD · ABDI NASIR ALI MAHMUD · ABDULNASIR ALI MAHMUT · Abdi Nasir Ali Mahamud · | [sources] | |||
| Alias | 'Abd-al-Nasir 'Ali Muhammad · Abdi Naser Mahmoud · Abdi Nasir Ali Mahamud · Abdi Nasir Ali Mahmud · Abdulnasir Ali Mahmut · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Somalia · Türkiye | [sources] | |||
| Citizenship | United Kingdom · Somalia | [sources] | |||
| First name | 'ABD-AL-NASIR 'ALI · 'Abd-al-Nasir · ABDI NASER · ABDI NASIR ALI · Abdi · | [sources] | |||
| Last name | Mahamud · Mahmoud · Mahmud · Mahmut · Muhammad · | [sources] | |||
| Middle name | 'Ali · Ali · Naser · علي | [sources] | |||
| Passport number | 528911113 · 548347810 · D00015633 | [sources] | |||
| Unique Entity ID | TB4NEGCN4FY5 · TB77U6U4Q5T5 · TBJERKN2A8J1 · TPSWMVL2VPR4 | [sources] | |||
| Wikidata ID | Q135875169 | [sources] | |||
| Address | Istanbul · Istanbul Turkey · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDI NASIR ALI MAHAMUD)
(also ABDI NASIR ALI MAHAMUD)
(also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT)
(also ABDI NASIR ALI MAHAMUD)
(also ABDI NASIR ALI MAHAMUD)
Somalian smuggler (b. 1977)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-DdkkhyFM6qJ6bcdnyZ86rF · NK-BfHtGc3iYHCxNVsB2v9VzK · usgsa-s4mrtyhg0 · usgsa-s4mrj5bdt · tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0 · ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d · usgsa-s4mrtygwd · usgsa-s4mrtygwf · usgsa-s4mrtygwn · ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3 · tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb · ofac-32151For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Light Moon Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | ||
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aurum Ship Management FZC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading FZE Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading L.L.C. Export controlled · Sanctioned entity | - | - | - |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners |