Nex Systems
Person

Mustaf 'Ato

Sanctioned entity

Born 1977,Somalia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    17 Oct 2022

    Counter Terrorism - SDGT

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

    SDGT and block

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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 39519treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    17 Oct 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • Al-ShabaabSanctionedTerrorismDebarredExport controlled
    Leader or official of
    SomaliaUnited States

Other names3

Also known as2

ATO, Abdi Karim'ATO, Mustaf

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Abdi Karim Ato

Addresses2

  • Qunyo Barrow Middle Juba Somalia

  • QUNYO BARROW

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