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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 · 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 · Abdi Nasir · عبدي ناصر[sources]
Last nameMahamud · Mahmoud · Mahmud · Muhammad · محمود[sources]
Passport number548347810[sources]
AddressIstanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-32151

For experts: raw data explorer