Search OpenSanctions

Advanced

Mohamoud Abdi Aden

Sanctioned entity
TypePerson[sources]
NameADEN, Mohamoud Abdi · MOHAMOUD ABDI ADEN · Mohamoud Abdi Aden[sources]
Other nameMOHAMED ABDI ADEN · MOHAMUD ABDI ADEN · Mohamed Abdi Aden · Mohamud Abdi Aden[sources]
Weak aliasMahamoud Abdirahman · Mahdi Sayid · Moalim Ibrahim · Moalim Mahadi · Mohamed Hassan · 2 more...[sources]
Birth date[sources]
Place of birthGarissa, Kenya[sources]
Gendermale[sources]
NationalityKenya[sources]
CountrySomalia[sources]
First nameMOHAMOUD ABDI · Mohamed · Mohamoud · Mohamud[sources]
Last nameADEN · Aden[sources]
Middle nameAbdi[sources]
Registration numberR17EQ3BQV6V9[sources]
AddressJILIB, SOM · Jilib[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,771

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 Exclusions123,362

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: ofac-39520 · usgsa-s4mrn6q20

For experts: raw data explorer