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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'Abd-al-Nasir 'Ali MUHAMMAD · Abdi Naser MAHMOUD · Abdi Nasir Ali MAHMUD · Abdi Nasir Ali Mahamud · Abdinasir Ali Adoon · | [sources] | |||
| Alias | 'Abd-al-Nasir 'Ali Muhammad · Abdi Naser Mahmoud · Abdi Nasir Ali Mahamud · Abdi Nasir Ali Mahmud · Abdulnasir Ali Mahmut · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Somalia · Türkiye | [sources] | |||
| Citizenship | United Kingdom · Somalia | [sources] | |||
| First name | 'Abd-al-Nasir · 'Abd-al-Nasir 'Ali · Abdi · Abdi Naser · Abdi Nasir · | [sources] | |||
| Last name | Mahamud · Mahmoud · Mahmud · Mahmut · Muhammad · | [sources] | |||
| Middle name | 'Ali · Ali · Naser · علي | [sources] | |||
| Passport number | 528911113 · 548347810 · D00015633 | [sources] | |||
| Unique Entity ID | TB4NEGCN4FY5 · TB77U6U4Q5T5 · TBJERKN2A8J1 · TPSWMVL2VPR4 | [sources] | |||
| Wikidata ID | Q135875169 | [sources] | |||
| Address | Istanbul · Istanbul Turkey · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Abdi Nasir Ali MAHAMUD )
(also Abdi Nasir Ali MAHAMUD )
(also Abdi Naser MAHMOUD , Abdulnasir Ali MAHMUT , Abdi Nasir Ali MAHMUD , 'Abd-al-Nasir 'Ali MUHAMMAD )
(also Abdi Nasir Ali MAHAMUD )
(also Abdi Nasir Ali MAHAMUD )
Somali smuggler (b. 1977)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb · usgsa-s4mrtygwd · usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c · tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0 · usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb · usgsa-s4mrj5bdt · ofac-32151 · ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3 · usgsa-s4mrtygwn · usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc · usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae · usgsa-s4mrtygwf · ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d · usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23 · usgsa-s4mrtyhg0 · NK-BfHtGc3iYHCxNVsB2v9VzKFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q135875169?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aurum Ship Management FZC Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Light Moon Sanctioned entity | - | - | - |
| Adoon General Trading FZE Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading L.L.C. Export controlled · Sanctioned entity | - | - | - |
| JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Treasury Sanctions Network for Shipping Oil on Behalf of Iran-Backed Houthi Financier |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - |