| Type | Person | [sources] |
|---|---|---|
| Name | Abdi Nasir Ali Mahamud · MAHAMUD, Abdi Nasir Ali · عبدي ناصر علي محمود | [sources] |
| Other name | 'Abd-al-Nasir 'Ali Muhammad · Abdi Naser Mahmoud · Abdi Nasir Ali Mahmud | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | United Kingdom | [sources] |
| Country | United Arab Emirates · United Kingdom · Turkey | [sources] |
| First name | 'Abd-al-Nasir · Abdi · Abdi Nasir · عبدي ناصر | [sources] |
| Last name | Mahamud · Mahmoud · Mahmud · Muhammad · محمود | [sources] |
| Passport number | 548347810 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Turkey | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ADOON GENERAL TRADING FZE | - | - | - | |
| ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | - | - | - | |
| JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | - | - | - | |
| LIGHT MOON | - | - | - | |
| Adoon General Trading L.L.C. | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AURUM SHIP MANAGEMENT FZC | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal | Providing support to | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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