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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 | 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)
Somali smuggler (b. 1977)
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 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
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
usgsa-s4mrtygwf · NK-BfHtGc3iYHCxNVsB2v9VzK · ofac-32151 · NK-DdkkhyFM6qJ6bcdnyZ86rF · usgsa-s4mrj5bdt · tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0 · usgsa-s4mrtyhg0 · usgsa-s4mrtygwd · usgsa-s4mrtygwn · tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdbFor 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 | |
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aurum Ship Management FZC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Light Moon Sanctioned entity | - | - | - |
| Adoon General Trading L.L.C. Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading FZE Export controlled · Sanctioned entity | - | - | - |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |