Nex Systems
Person

Mahad Isse ADAN

Sanctioned entity

Born 1949,Somalia. Named in 5 sanctions listings.

Screen this subject

Summary

(also Mahad Cise MUHAMMAD, Mahad Isse ADAN, Mahad Ciise AADAN)

(also Mahad Isse ADEN)

Sanctions and listings5

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Nov 2022

    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 39640treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    1 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • ISIS-SomaliaCounter-sanctioned entitySanctionedTerrorismDebarredExport controlled
    Linked to
    "Providing support to"Somalia

Other names11

Also known as10

ADAN, Mahad IsseMahad Ciise AadanMUHAMMAD, Mahad CiseMahad Isse AdanMahad Cise MuhammadAADAN, Mahad CiiseADEN, Mahad IsseMahad Cise MUHAMMADMahad Ciise AADANMahad Isse Aden

Weak aliases1

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

Laboballe

Addresses4

  • Qandala

  • Bosaso Somalia

  • Qandala Somalia

  • BOSASO

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