Nex Systems
Person

Abdiqadir Mumin

Sanctioned entity

Born 1951,Somalia. Named in 3 sanctions listings.

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Summary

Birthdate (OFAC date interval): start 1951-01-01 to 1951-12-31; end 1953-01-01 to 1953-12-31

Sanctions and listings3

  • Listed
    31 Aug 2016

    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 20439treasury.govofac.treasury.gov

  • Listed
    18 Feb 2025
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    5 Jan 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

Connections1

Other links1

Other names17

Also known as17

MUMIN, Abdul NadirMU'MIN, Abdul QadrMUMIN, Sheikh AbdulkadirMUMIN, Sheiky AbdulqadirMUMIN YUSUF, Sheikh AbdiqadirSheikh Abdikadir MuminSheikh Abdiqadir Mumin YusufMUMIN, Sheikh AbdulqadirAbdul Qadir MuminSheiky Abdulqadir MuminAbdul Nadir MuminSheikh Abdulkadir MuminMUMIN, Sheikh AbdikadirAbdul Qadr Mu'minSheikh Abdulqadir MuminMUMIN, Abdul QadirMUMIN, Abdiqadir

Addresses3

  • Puntland

  • Somalia

  • Puntland Somalia

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