Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAHI OSMAN MOHAMED CADDOW · Abdullahi Osman Mohamed · Abdullahi Osman Mohamed Caddow · Cabdullahi Cusman Maxamed Caddow · Dhagacade · 6 more... | [sources] | |||
Other name | Cabdullahi Cusman Maxamed Caddow · Dhagacade · Eng. Ismail · Eng. Ismail) · Faracade · 6 more... | [sources] | |||
Weak alias | Abdullahi Osman · Dhagacade · Dhega Adde · Eng. Ismail · Engineer Ismail · 2 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Mogadishu, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDULLAHI · Abdullahi · Abdullahi Osman Mohamed · Cabdullahi · Cabdullahi Cusman Maxamed | [sources] | |||
Last name | ABDULLAHI OSMAN MOHAMED CADDOW · CADDOW · Caddow · Mohamed | [sources] | |||
Middle name | CADDOW · MOHAMED · Maxamed | [sources] | |||
Second name | Cusman · OSMAN | [sources] | |||
Position | senior explosive expert responsible for the overall management of al-Shabaab’s explosives operations and manufacturing | [sources] | |||
Address | Baraawe · Jilib | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ofac-30425
· fr-ga-6664
· ua-sfms-1657
· ja-mof-9d01e3d908066684e041ccb730ede09bdea5cb4a
· NK-UwL9dNvrU3WfAYyydRD7pQ
· unsc-6908907
· gb-hmt-15987
· eu-fsf-eu-10192-53
· ch-seco-62569
· eu-tb-logical-154053
· eu-fsf-eu-10793-9
For experts: raw data explorer
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