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 · 'Abd-al-Nasir 'Ali Muhammad · ABDI NASER MAHMOUD · 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] | |||
First name | 'Abd-al-Nasir · ABDI NASIR ALI · Abdi · Abdi Nasir · Abdulnasir Ali · | [sources] | |||
Last name | MAHAMUD · Mahamud · Mahmoud · Mahmud · Mahmut · | [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 | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
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 | - | - | - | |
Adoon General Trading L.L.C. | - | - | - | |
Light Moon | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
D00015633 | Somalia | Passport | - | ||
528911113 | United Kingdom | Passport | - | ||
548347810 | United Kingdom | Passport | - |
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 | - | - |