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Abdi Nasir Ali Mahamud

Sanctioned entity
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 · 'Abd-al-Nasir 'Ali Muhammad · ABDI NASER MAHMOUD · ABDI NASIR ALI MAHMUD · ABDULNASIR ALI MAHMUT · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUnited Kingdom[sources]
CountryUnited Arab Emirates · United Kingdom · Somalia · Türkiye[sources]
First name'Abd-al-Nasir · ABDI NASIR ALI · Abdi · Abdi Nasir · Abdulnasir Ali · 1 more...[sources]
Last nameMAHAMUD · Mahamud · Mahmoud · Mahmud · Mahmut · 2 more...[sources]
Middle name'Ali · Ali · Naser · علي[sources]
Passport number528911113 · 548347810 · D00015633[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,003

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 Exclusions118,889

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC


Source data IDs: ofac-32151 · usgsa-s4mrj5bdt

For experts: raw data explorer