1 SapherCheck records found for Person Abdul nadir
1. Abdiqadir Mumin
| Alias |
ABDUL NADIR MUMIN
SHEIKY ABDULQADIR MUMIN SHEIKH ABDULQADIR MUMIN SHEIKH ABDIKADIR MUMIN SHEIKH ABDIQADIR MUMIN YUSUF SHEIKH ABDULKADIR MUMIN ABDUL QADIR MUMIN ABDUL QADR MU'MIN |
|---|---|
| Profile Type | PERSON |
| Name |
MUMIN, ABDIQADIR
ABDIQADIR MUMIN |
| First Name |
SHEIKH ABDIQADIR
ABDIQADIR ABDUL QADR SHEIKY ABDULQADIR SHEIKH ABDULKADIR SHEIKH ABDIKADIR ABDUL QADIR ABDUL NADIR SHEIKH ABDULQADIR |
| Last Name |
MUMIN YUSUF
MUMIN MU'MIN |
| Country |
SOMALIA
|
| Birth Date |
1951
1953 |
| Birth-Place |
SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-06 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
PUNTLAND
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20439
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 20439 Country: United States Entity: NK-ke46ni7LEnR6tkABMe8mu2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |