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ADEN, Mahad Isse

Sanctioned entity
ADEN, Mahad Isse is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameADEN, Mahad Isse · Mahad Isse Aden[sources]
Other nameMahad Ciise Aadan · Mahad Cise Muhammad · Mahad Isse Adan[sources]
Weak aliasLaboballe[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMahad[sources]
Last nameAadan · Adan · Aden · Muhammad[sources]
AddressBosaso · Qandala[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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)18,550

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


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