Nex Systems
Person

Abdikarin Farah Mohamed

Sanctioned entity

Born 13 Sep 1993 (33 years old),Somalia. Named in 3 sanctions listings.

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Summary

(also Abdikarin Farah MOHAMED)

(also Abdul Karim Farge MUHAMMAD)

Sanctions and listings3

  • Listed
    11 Mar 2024

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 47460treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    7 Oct 2024
    Effective
    11 Mar 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"SomaliaUnited States

Identifiers2

IdentifierNumberIssued by
PassportP00689508
PassportP00689508Somalia

Other names4

Also known as4

Abdul Karim Farge MuhammadMUHAMMAD, Abdul Karim FargeAbdul Karim Farge MUHAMMADMOHAMED, Abdikarin Farah

Addresses2

  • Somalia

  • United Arab Emirates

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