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, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`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`	Qandala	eng	us_ofac_sdn	`ofac-39640`	2023-11-17
`Person:address`	Bosaso	eng	us_ofac_sdn	`ofac-39640`	2023-11-17
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:address`	BOSASO, SOM	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:addressEntity`	`addr-93aaa66cb7664db68bff9ffba22cfe3f3e833ccc`	eng	us_ofac_sdn	`ofac-39640`	2023-11-02
`Person:addressEntity`	`addr-47da6220ababa9c2209d2b255694c05d66fdfd2b`	eng	us_ofac_sdn	`ofac-39640`	2023-11-02
`LegalEntity:alias`	MUHAMMAD, Mahad Cise		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:alias`	Mahad Isse Adan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:alias`	Mahad Cise Muhammad	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:alias`	Mahad Ciise Aadan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:alias`	AADAN, Mahad Ciise		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`LegalEntity:alias`	ADAN, Mahad Isse		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:birthDate`	1949	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:firstName`	MAHAD ISSE	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:firstName`	MAHAD CIISE	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	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:firstName`	MAHAD CISE	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:id`	a46ead57afa2ef2ae5892ced78c4da03402f0f94	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2025-07-23
`Person:id`	62f56277f48a4508302407bd3a7df13d8e9612fd		us_trade_csl	`ofac-39640`	2024-05-07
`Person:id`	9bb2127b15bc3d75746036eb6a1a6f9ffd7d0d73		ext_us_ofac_press_releases	`NK-dbGRTuxhQFCdVvNfywqhH5`	2025-11-03
`Person:id`	2fe5ffaa6feaa1e134819a58928327bd9517fe9c	eng	us_ofac_sdn	`ofac-39640`	2025-06-02
`LegalEntity:id`	c2e0ae99df7d376f9eba273aa1e139e80ff7bb9b		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-11-18
`Person:id`	f3ca587f526e20ae04005998f943f3338e0ae87d	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2025-07-23
`Person:id`	520c69537cb40ac7f638fe944b8acedf930dae3d	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2025-07-23
`Person:id`	3b8b1a57b3315089b1cb4bd8dbf34aef3073ce80	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2025-07-23
`Person:lastName`	Aden	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	Aadan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	ADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:lastName`	ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`Person:lastName`	Adan	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:lastName`	Muhammad	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`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:middleName`	Isse	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`Person:middleName`	Cise	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`Person:middleName`	Ciise	eng	us_ofac_sdn	`ofac-39640`	2024-10-11
`LegalEntity:name`	ADEN, Mahad Isse		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:name`	MAHAD CIISE AADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:name`	Mahad Isse Aden	eng	ext_us_ofac_press_releases	`NK-dbGRTuxhQFCdVvNfywqhH5`	2025-11-03
`Person:name`	Mahad Isse Aden	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:name`	MAHAD CISE MUHAMMAD	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:name`	ADEN, Mahad Isse		us_trade_csl	`ofac-39640`	2024-05-07
`Person:name`	MAHAD ISSE ADAN	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:name`	MAHAD ISSE ADEN	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-14
`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-s4mrtyfvg`	2025-07-23
`Person:notes`	(also MAHAD ISSE ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2025-07-23
`Person:notes`	(also MAHAD ISSE ADEN)	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39640`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39640	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1066	eng	ext_us_ofac_press_releases	`NK-dbGRTuxhQFCdVvNfywqhH5`	2025-11-03
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-11-02
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-39640`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-11-02
`Person:uniqueEntityId`	SDX5BP414EM5	eng	us_sam_exclusions	`usgsa-s4mrtyfvg`	2024-12-03
`Person:uniqueEntityId`	SDYZVNJPM1Z3	eng	us_sam_exclusions	`usgsa-s4mrtyfvh`	2024-12-03
`Person:uniqueEntityId`	SDWMU53KC1T4	eng	us_sam_exclusions	`usgsa-s4mrtyfvf`	2024-12-03
`Person:uniqueEntityId`	R3XSBKDSM666	eng	us_sam_exclusions	`usgsa-s4mrn6q39`	2024-12-03
`Person:weakAlias`	Laboballe	eng	us_ofac_sdn	`ofac-39640`	2023-04-20
`LegalEntity:weakAlias`	LABOBALLE		tw_shtc	`tw-shtc-b921ff9069271791d10058f931d1f63230d055b9`	2025-11-18

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