ADALE, Khalif
A timestamped, audit-ready report on ADALE, Khalif: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ADALE, Khalif has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- Qaliif CADALE A.K.A.
- Khalif Mohamed WARSAME A.K.A.
- Qaaliif ABDALE A.K.A.
- Qaliif CADE A.K.A.
- Adale KHALIF A.K.A.
Known Addresses 2
- Qunyo Barrow, Middle Juba, Somalia
- Buulo Fulaay, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 11120061B
Additional Information
- Nationality Country: Djibouti
- Birthdate: 01 Jan 1964
- Birthdate: 01 Jan 1968
- Place of Birth: Somalia
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: AL-SHABAAB Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.