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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI NASIR ALI MAHAMUD · Abdi Nasir Ali Mahamud · MAHAMUD, Abdi Nasir Ali · عبدي ناصر علي محمود | [sources] | |||
| Other name | 'ABD-AL-NASIR 'ALI MUHAMMAD · 'Abd-al-Nasir 'Ali Muhammad · ABDI NASER MAHMOUD · ABDI NASIR ALI MAHMUD · ABDULNASIR ALI MAHMUT · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Arab Emirates · United Kingdom · Somalia · Türkiye | [sources] | |||
| First name | 'Abd-al-Nasir · ABDI NASIR ALI · Abdi · Abdi Nasir · Abdulnasir Ali · | [sources] | |||
| Last name | MAHAMUD · Mahamud · Mahmoud · Mahmud · Mahmut · | [sources] | |||
| Middle name | 'Ali · Ali · Naser · علي | [sources] | |||
| Passport number | 528911113 · 548347810 · D00015633 | [sources] | |||
| Address | Istanbul | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Istanbul | Türkiye | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ADOON GENERAL TRADING FZE Sanctioned entity | - | - | - | |
| Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi Sanctioned entity | - | - | - | |
| JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI Sanctioned entity | - | - | - | |
| Adoon General Trading L.L.C. Sanctioned entity | - | - | - | |
| Light Moon Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
528911113 | United Kingdom | Passport | - | ||
548347810 | United Kingdom | Passport | - | ||
D00015633 | Somalia | Passport | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AURUM SHIP MANAGEMENT FZC Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |