Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABOUD ROGO MOHAMMED · Aboud Mohammad Rogo · Aboud Mohammed Rogo · Aboud Rogo · Aboud Rogo MOHAMMED · 11 more... | [sources] | |||
Other name | Aboud Mohammad ROGO · Aboud Mohammad Rogo · Aboud Mohammed ROGO · Aboud Mohammed Rogo · Aboud Rogo MOHAMED · 17 more... | [sources] | |||
Birth date | · · · · | [sources] | |||
Place of birth | Kenya · Lamu Island, KENYA · Lamu Island, Kenya · Siyu · Île de Lamu · 1 more... | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | Kenya | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | ABOUD · Aboud · Aboud Mohammad · Aboud Mohammed · Aboud Rogo · 3 more... | [sources] | |||
Last name | Aboud Rogo Mohammed · MOHAMED · MOHAMMED · MUHAMMAD · Mohamed · 3 more... | [sources] | |||
Middle name | MOHAMMED · Mohamed · Mohammed · Muhammad · Rogo | [sources] | |||
Second name | Aboud · Mohammad · Mohammed · ROGO · Rogo · 1 more... | [sources] | |||
Wikidata ID | Q323083 | [sources] | |||
Religion | Islam | [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 Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
unsc-6908043
· au-dfat-2547-aboud-rogo-mohammed
· eu-tb-logical-7165
· eu-fsf-eu-3754-8
· ofac-13357
· NK-ZTN7AY4b4mjVtgK4yAvYi8
· ja-mof-ec719f3fecc161fc51fc9ac69b81ced3eb723b98
· zafic-491-aboud-rogo-mohammed
· fr-ga-1169
· ch-seco-8121
· zafic-488
· zafic-1913
· ua-sfms-1180
· gb-hmt-12735
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.