Person
Screen this subjectHassan Abdirahman Mahamed
Sanctioned entityBorn 23 May 1987 (39 years old),Somalia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 11 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 11 Mar 2024
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 47498treasury.govofac.treasury.gov
Connections1
Other links1
- Haleel Commodities L.L.C.SanctionedDebarredExport controlledLinked to"Providing support to"SomaliaUnited Arab Emirates
Other names1
Also known as1
MAHAMED, Hassan Abdirahman
Addresses2
HELSINKI
Helsinki Finland
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