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Registration Number	R17EQ3BQV6V9
Alias	MOHAMED ABDI ADEN MOHAMUD ABDI ADEN
Weak Alias	MOALIM IBRAHIM MAHAMOUD ABDIRAHMAN MOALIM MAHADI MOHAMUD ABDIRAHMAN MOHAMED YARE MAHDI SAYID MOHAMED HASSAN
Profile Type	PERSON
Name	MOHAMOUD ABDI ADEN MOHAMOUD ABDI ADEN ADEN, MOHAMOUD ABDI
First Name	MOHAMOUD MOHAMUD MOHAMED MOHAMOUD ABDI
Middle Name	ABDI
Last Name	ADEN ADEN
Country	SOMALIA
Nationality	KENYA
Birth Date	1985-03-13
Birth-Place	GARISSA, KENYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JILIB JILIB, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520

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: 39520 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q20 Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-E3PxZuywvwgz9jSNHoibgJ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view