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Mohamoud Abdi Aden

Sanctioned entity

Mohamoud Abdi Aden is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ADEN, Mohamoud Abdi · MOHAMOUD ABDI ADEN · Mohamoud Abdi Aden				[sources]
Other name	MOHAMED ABDI ADEN · MOHAMUD ABDI ADEN · Mohamed Abdi Aden · Mohamud Abdi Aden				[sources]
Weak alias	Mahamoud Abdirahman · Mahdi Sayid · Moalim Ibrahim · Moalim Mahadi · Mohamed Hassan · 2 more...				[sources]
Birth date	1985-03-13				[sources]
Place of birth	Garissa, Kenya				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Somalia				[sources]
First name	MOHAMOUD ABDI · Mohamed · Mohamoud · Mohamud				[sources]
Last name	ADEN · Aden				[sources]
Middle name	Abdi				[sources]
Registration number	`R17EQ3BQV6V9`				[sources]
Address	JILIB, SOM · Jilib				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Jilib	Somalia

Directorships
Organization	Role	Start date	End date
Al-Shabaab	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-39520 · usgsa-s4mrn6q20

For experts: raw data explorer

Factsheet Data sources

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