Statements: MOHAMUD ABDI ADEN

Canonical ID: NK-E3PxZuywvwgz9jSNHoibgJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	JILIB, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:address`	JILIB, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:address`	JILIB, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`LegalEntity:address`	Jilib Lower Juba Somalia		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:address`	Jilib	eng	us_ofac_sdn	`ofac-39520`	2023-11-17
`Person:addressEntity`	`addr-fa5dea12965f835c6c80894a728afcb2492e99db`	eng	us_ofac_sdn	`ofac-39520`	2023-11-02
`LegalEntity:alias`	ABDIRAHMAN, Mahamoud		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:alias`	Mohamed Abdi Aden	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`LegalEntity:alias`	IBRAHIM, Moalim		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	YARE, Mohamed		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	ABDIRAHMAN, Mohamud		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	SAYID, Mahdi		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	ADEN, Mohamed Abdi		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	ADEN, Mohamud Abdi		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`LegalEntity:alias`	MAHADI, Moalim		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:alias`	Mohamud Abdi Aden	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`LegalEntity:alias`	HASSAN, Mohamed		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:birthDate`	1985-03-13	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:birthPlace`	Garissa, Kenya	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:country`	so	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:firstName`	Mohamud	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:firstName`	Mohamoud	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:firstName`	MOHAMUD ABDI	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:firstName`	MOHAMED ABDI	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:firstName`	MOHAMOUD ABDI	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:id`	db7f011ffad2a09967a596389ed570f4116173ec	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2025-07-23
`Person:id`	c90d39d6694d5d90f443528baf7409110fdbebfb		us_trade_csl	`ofac-39520`	2024-05-07
`Person:id`	bfd3a097a93f6027f1887ad3a038df17d968b237	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2025-07-23
`Person:id`	1f8ad2d07b831d841740c13a0933dfa73e312004	eng	us_ofac_sdn	`ofac-39520`	2025-06-02
`LegalEntity:id`	364706aa2c36c059f242119e35b2d165bef83fe1		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:id`	6abb92b52d55b5b148704d624a97149e7041dc57	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2025-07-23
`Person:lastName`	ADEN	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:lastName`	Aden	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:lastName`	ADEN	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:lastName`	ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`Person:middleName`	Abdi	eng	us_ofac_sdn	`ofac-39520`	2024-10-11
`Person:name`	MOHAMUD ABDI ADEN	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`Person:name`	ADEN, Mohamoud Abdi		us_trade_csl	`ofac-39520`	2024-05-07
`LegalEntity:name`	ADEN, Mohamoud Abdi		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:name`	MOHAMOUD ABDI ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-14
`Person:name`	Mohamoud Abdi Aden	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:name`	MOHAMED ABDI ADEN	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:nationality`	ke	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:notes`	(also MOHAMOUD ABDI ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2025-07-23
`Person:notes`	(also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN)	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2025-07-23
`Person:notes`	(also MOHAMOUD ABDI ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39520`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-39520`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-11-02
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc`	2025-08-09
`Person:uniqueEntityId`	R17EQ3BQV6V9	eng	us_sam_exclusions	`usgsa-s4mrn6q20`	2024-12-03
`Person:uniqueEntityId`	SC2ATHZGHB58	eng	us_sam_exclusions	`usgsa-s4mrtyftl`	2024-12-03
`Person:uniqueEntityId`	SC6JWL6X1423	eng	us_sam_exclusions	`usgsa-s4mrtyftm`	2024-12-03
`Person:weakAlias`	Mahdi Sayid	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Mahamoud Abdirahman	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Moalim Ibrahim	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Mohamed Yare	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Moalim Mahadi	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Mohamed Hassan	eng	us_ofac_sdn	`ofac-39520`	2023-04-20
`Person:weakAlias`	Mohamud Abdirahman	eng	us_ofac_sdn	`ofac-39520`	2023-04-20

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