Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMED KABADHE · Ahmed Kabadhe · KABADHE, Ahmed | [sources] | |||
Birth date | · · · · · | [sources] | |||
Place of birth | Galkayo, Mudug, Galmudug, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | AHMED · Ahmed | [sources] | |||
Last name | KABADHE · Kabadhe | [sources] | |||
Registration number | FVB2LU13J8B9 | [sources] | |||
Unique Entity ID | FVB2LU13J8B9 | [sources] | |||
Address | JUBALAND, SOM · Jilib · Jubaland | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab | Acting for or on behalf of | - | - |