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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ABD-AL-NASIR 'ALI MUHAMMAD · ABDI NASER MAHMOUD · ABDI NASIR ALI MAHMUD · ABDULNASIR ALI MAHMUT · Abdi Nasir Ali Mahamud · | [sources] | |||
| Other name | '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 'ALI · 'Abd-al-Nasir · ABDI NASER · ABDI NASIR ALI · Abdi · | [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 NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT)
(also ABDI NASIR ALI MAHAMUD)
(also ABDI NASIR ALI MAHAMUD)
Somalian smuggler (b. 1977)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-32151 · ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3 · usgsa-s4mrtygwd · usgsa-s4mrtygwf · usgsa-s4mrtyhg0 · usgsa-s4mrj5bdt · usgsa-s4mrtygwn · tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb · ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d · NK-BfHtGc3iYHCxNVsB2v9VzK · tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0 · NK-DdkkhyFM6qJ6bcdnyZ86rFFor experts: raw data explorer
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 L.L.C. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen | ||
| Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Aurum Ship Management FZC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Adoon General Trading FZE Export controlled · Sanctioned entity | - | - | - |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Export controlled · Sanctioned entity | - | - | - |
| Light Moon 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 |