Abdiweli AW-MAHAMUD
Sanctioned entityBorn 1980,Somalia. Named in 5 sanctions listings.
Summary
(also Abdiweli Mohamed YUSUF)
(also Abdiweli AW-MAHAMUD, Ina-Waran WALAAC, Abdiweli AW-MAHAMUD, Ina-Waran WALAAC)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 27 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 14 Jul 2025
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 17 Aug 2023
- Effective
- 27 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 27 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2023
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 43756treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled- Agent for"Acting for or on behalf of"Somalia
- "Linked terrorist organization"SyriaIraqUnited States
Other names9
Also known as9
Addresses3
Bari, Somalia
Bari Somalia
Bari
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