Mohamud Abdi ADEN

Sanctioned entity

Born 13 Mar 1985 (41 years old),Kenya. Named in 4 sanctions listings.

Screen this subject

Summary

(also Mohamoud Abdi ADEN)

(also Mohamed Abdi ADEN, Mohamud Abdi ADEN)

Sanctions and listings4

Listed
17 Oct 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 39520treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
17 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
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 names21

Also known as14

IBRAHIM, MoalimHASSAN, MohamedADEN, Mohamud AbdiMohamed Abdi AdenADEN, Mohamed AbdiYARE, MohamedABDIRAHMAN, MahamoudABDIRAHMAN, MohamudSAYID, MahdiMAHADI, MoalimMohamud Abdi AdenMohamed Abdi ADENMohamoud Abdi AdenADEN, Mohamoud Abdi

Weak aliases7

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

Mohamed HassanMoalim MahadiMoalim IbrahimMohamud AbdirahmanMahdi SayidMohamed YareMahamoud Abdirahman

Addresses2

Jilib
Jilib Lower Juba Somalia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.