Statements: Mahad Isse Aden

Canonical ID: NK-dbGRTuxhQFCdVvNfywqhH5 · 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`	BOSASO	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2025-12-29
`Person:address`	Qandala	eng	us_ofac_sdn	`ofac-39640`	2023-11-17
`Person:address`	BOSASO	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2025-12-29
`Person:address`	Bosaso	eng	us_ofac_sdn	`ofac-39640`	2023-11-17
`LegalEntity:address`	Bosaso Somalia		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`LegalEntity:address`	Qandala Somalia		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:address`	BOSASO	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2025-12-29
`Person:address`	BOSASO	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2025-12-29
`Person:addressEntity`	`addr-6d1b71f956e0dc0c27470896d9d77278c587e767`		us_ofac_sdn	`ofac-39640`	2026-01-26
`Person:addressEntity`	`addr-fd1299779c02d341296966c41f356762d8e13062`		us_ofac_sdn	`ofac-39640`	2026-01-26
`Person:alias`	Mahad Cise Muhammad	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:alias`	AADAN, Mahad Ciise		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`LegalEntity:alias`	MUHAMMAD, Mahad Cise		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`LegalEntity:alias`	ADAN, Mahad Isse		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:alias`	Mahad Ciise Aadan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:alias`	Mahad Isse Adan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:birthDate`	1949		us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:country`	so		us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:country`	so		us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:firstName`	MAHAD CIISE	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:firstName`	MAHAD ISSE	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:firstName`	MAHAD CISE	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:firstName`	MAHAD ISSE	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:firstName`	Mahad	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:id`	c2e0ae99df7d376f9eba273aa1e139e80ff7bb9b		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-11-18
`Person:id`	06e2db133216f06955b5317237601aa079771933		us_sam_exclusions	`usgsa-s4mrtyfvf`	2026-01-06
`Person:id`	f6b5c87bff6ecc69448c1247cda473a1c7949e96		us_sam_exclusions	`usgsa-s4mrtyfvh`	2026-01-06
`Person:id`	82ae10c41a438a3c2f1ef533522f1b66ac40063c		us_sam_exclusions	`usgsa-s4mrtyfvg`	2026-01-06
`Person:id`	88b43af00a291b4015c406c4c17d4b69b0653d27		us_sam_exclusions	`usgsa-s4mrn6q39`	2026-01-06
`Person:id`	6d85e5bcae4c70ad570026fd55356d6fa47924d3		ext_us_ofac_press_releases	`ofac-pr-c5c2571dbd6b2d8d84ccc0ab84b4c8795e57e29c`	2026-02-23
`Person:id`	62f56277f48a4508302407bd3a7df13d8e9612fd		us_trade_csl	`ofac-39640`	2026-01-06
`Person:id`	4d8bf3f788f2f05fbb4469106d9777687b4654d0		us_ofac_sdn	`ofac-39640`	2026-01-26
`Person:lastName`	Aadan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	Adan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:lastName`	MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:lastName`	AADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:lastName`	ADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:lastName`	Aden	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:middleName`	Cise	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`Person:middleName`	Isse	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`Person:middleName`	Ciise	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`Person:name`	MAHAD CISE MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:name`	Mahad Isse Aden	eng	ext_us_ofac_press_releases	`ofac-pr-c5c2571dbd6b2d8d84ccc0ab84b4c8795e57e29c`	2026-02-23
`Person:name`	ADEN, Mahad Isse		us_trade_csl	`ofac-39640`	2024-05-07
`Person:name`	MAHAD ISSE ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:name`	MAHAD CIISE AADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:name`	Mahad Isse Aden	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:name`	MAHAD ISSE ADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`LegalEntity:name`	ADEN, Mahad Isse		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:nationality`	so		us_ofac_sdn	`ofac-39640`	2026-01-26
`Person:notes`	(also MAHAD ISSE ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2025-07-23
`Person:notes`	(also MAHAD CIISE AADAN, MAHAD ISSE ADAN, MAHAD CISE MUHAMMAD)	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2025-07-23
`Person:notes`	(also MAHAD ISSE ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2025-07-23
`Person:notes`	(also MAHAD ISSE ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39640`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1066		ext_us_ofac_press_releases	`ofac-pr-c5c2571dbd6b2d8d84ccc0ab84b4c8795e57e29c`	2026-02-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39640		us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39640`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfvf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfvh`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q39`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfvg`	2025-12-29
`Person:uniqueEntityId`	SDYZVNJPM1Z3	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-12-03
`Person:uniqueEntityId`	R3XSBKDSM666	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-12-03
`Person:uniqueEntityId`	SDX5BP414EM5	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-12-03
`Person:uniqueEntityId`	SDWMU53KC1T4	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-12-03
`LegalEntity:weakAlias`	LABOBALLE		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-11-18
`Person:weakAlias`	Laboballe	eng	us_ofac_sdn	`ofac-39640`	2023-04-20

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