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 · Türkiye | [sources] | |||
First name | 'Abd-al-Nasir · Abdi · Abdi Nasir · عبدي ناصر | [sources] | |||
Last name | Mahamud · Mahmoud · Mahmud · Muhammad · محمود | [sources] | |||
Passport number | 548347810 | [sources] | |||
Address | Istanbul | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Address | ||
---|---|---|
Full address | Country | |
Istanbul | Türkiye |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Adoon General Trading FZE | - | - | - | |
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | - | - | - | |
Light Moon | - | - | - | |
Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | - | - | - | |
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 | - | - |