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Abdi Nasir Ali Mahamud

Sanctioned entity

Abdi Nasir Ali Mahamud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI NASIR ALI MAHAMUD · 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 · Abdulnasir Ali Mahmut				[sources]
Birth date	1977-05-01				[sources]
Gender	male				[sources]
Nationality	United Kingdom				[sources]
Country	United Arab Emirates · United Kingdom · Somalia · Türkiye				[sources]
First name	'Abd-al-Nasir · ABDI NASIR ALI · Abdi · Abdi Nasir · Abdulnasir Ali · 1 more...				[sources]
Last name	MAHAMUD · Mahamud · Mahmoud · Mahmud · Mahmut · 2 more...				[sources]
Middle name	'Ali · Ali · Naser · علي				[sources]
Passport number	`528911113` · `548347810` · `D00015633`				[sources]
Address	Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Light Moon	-	-	-
ADOON GENERAL TRADING FZE	-	-	-
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Adoon General Trading L.L.C.	-	-	-
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`528911113`	United Kingdom	Passport	-	2026-11-04
`D00015633`	Somalia	Passport	-	2027-08-13
`548347810`	United Kingdom	Passport	-	2029-01-20

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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 · ITA

US SAM Procurement Exclusions115,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

Source data IDs: usgsa-s4mrj5bdt · ofac-32151

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Istanbul	Türkiye

Assets and shares
Asset	Percentage held	Start date	End date
Light Moon	-	-	-
ADOON GENERAL TRADING FZE	-	-	-
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi	-	-	-
Adoon General Trading L.L.C.	-	-	-
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`528911113`	United Kingdom	Passport	-	2026-11-04
`D00015633`	Somalia	Passport	-	2027-08-13
`548347810`	United Kingdom	Passport	-	2029-01-20

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	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-10	-
Office of Foreign Assets Control	SDN List	-	-