Abdi Nasir Ali MAHMUD
Sanctioned entityBorn 1 May 1977 (49 years old),United Kingdom. Named in 7 sanctions listings.
Summary
548347810 expire date: 20/01/2029; D00015633 expire date: 13/08/2027; 528911113 expire date: 04/11/2026
(also 'Abd-al-Nasir 'Ali MUHAMMAD, Abdi Naser MAHMOUD, Abdi Nasir Ali MAHMUD, Abdulnasir Ali MAHMUT)
(also Abdi Nasir Ali MAHAMUD)
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 31 Mar 2022
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 15 Sep 2021
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jun 2021
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 32151treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 10 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections9
Owns5
All 5 markedSanctionedTerrorismDebarred- OrganizationAdoon General Trading FZEExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
- OrganizationJJO General Trading Gida Sanayi Ve Ticaret Anonim SirketiExport controlledShare not statedOwned or Controlled ByTurkey
- VesselLight MoonShare not statedOwned or Controlled By
- OrganizationADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIMExport controlledShare not statedOwned or Controlled ByTurkey
- OrganizationADOON GENERAL TRADING L.L.CExport controlledShare not statedOwned or Controlled ByUnited Arab Emirates
Other links4
All 4 markedSanctionedTerrorismDebarredExport controlled- OrganizationAurum Ship Management FZCLinked from"Providing support to"United Arab EmiratesIndiaNigeria
- OrganizationAnsarallahLinked to"Linked terrorist organization"Yemen
- Linked to"Providing support to"Born 1 Jan 1979YemenIran
- OrganizationIslamic Revolutionary Guard Corps (IRGC)Person of interestLinked to"Linked terrorist organization"SyriaUnited StatesIran
Identifiers11
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | United Kingdom Passport No: 548347810 | |||
| Passport | D00015633 | |||
| Passport | 548347810 | |||
| Passport | Somalia Passport No: D00015633 | |||
| Passport | 528911113 | |||
| Passport | 528911113 | United Kingdom | 4 Nov 2026 | |
| Passport | United Kingdom Passport No: 548347810 | |||
| Passport | D00015633 | Somalia | 13 Aug 2027 | |
| Passport | 528911113 | |||
| Passport | 548347810 | United Kingdom | 20 Jan 2029 | |
| Passport | Somalia Passport No: D00015633 |
Other names14
Also known as14
Addresses4
Istanbul
Istanbul, Türkiye
United Arab Emirates
Istanbul Turkey
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