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Abdi Nasir Ali Mahamud

Sanctioned entity
Abdi Nasir Ali Mahamud is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDI 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[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Arab Emirates · United Kingdom · Türkiye[sources]
First name'Abd-al-Nasir · ABDI NASIR ALI · Abdi · Abdi Nasir · عبدي ناصر[sources]
Last nameMAHAMUD · Mahamud · Mahmoud · Mahmud · Muhammad · 1 more...[sources]
Passport number548347810[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,525

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

United States · OFAC

US SAM Procurement Exclusions115,489

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

United States · GSA

US Trade Consolidated Screening List (CSL)19,592

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


Source data IDs: ofac-32151 · usgsa-s4mrj5bdt

For experts: raw data explorer