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ADEN, Mohamoud Abdi

Sanctioned entity

ADEN, Mohamoud Abdi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEN, Mohamoud Abdi · Mohamoud Abdi Aden				[sources]
Other name	Mohamed Abdi Aden · Mohamud Abdi Aden				[sources]
Weak alias	Mahamoud Abdirahman · Mahdi Sayid · Moalim Ibrahim · Moalim Mahadi · Mohamed Hassan · 2 more...				[sources]
Birth date	1985-03-13				[sources]
Place of birth	Garissa, Kenya				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Somalia				[sources]
First name	Mohamed · Mohamoud · Mohamud				[sources]
Last name	Aden				[sources]
Address	Jilib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Jilib	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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