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Abdiqadir Mumin

Sanctioned entity
TypePerson[sources]
NameAbdiqadir Mumin · MUMIN, Abdiqadir[sources]
Other nameAbdul Nadir Mumin · Abdul Qadir Mumin · Abdul Qadr Mu'min · Sheikh Abdikadir Mumin · Sheikh Abdiqadir Mumin Yusuf · 3 more...[sources]
Birth date · [sources]
Place of birthSomalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbdiqadir · Abdul Nadir · Abdul Qadir · Abdul Qadr · Sheikh Abdikadir · 4 more...[sources]
Last nameMu'min · Mumin · Mumin Yusuf[sources]
AddressPuntland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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


Source data IDs: ofac-20439

For experts: raw data explorer