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Compliance Report

Generate a timestamped, audit-ready compliance report for ADEN, Mahad Isse, including a verification QR code and the official OFAC source reference.

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Relationship Report

ADEN, Mahad Isse has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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ADEN, Mahad Isse

Individual Specially Designated Global Terrorist Block
Added/Updated: November 1, 2022
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Expand a section below to see the full record for ADEN, Mahad Isse.

Identity Details

Also Known As (Aliases)

  • Mahad Ciise AADAN A.K.A.
  • Mahad Isse ADAN A.K.A.
  • LABOBALLE A.K.A.
  • Mahad Cise MUHAMMAD A.K.A.
Known Addresses 2
  • Bosaso, Somalia
  • Qandala, Somalia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — November 1, 2022

Legal Authorities

  • Executive Order 13224 (Terrorism)
Additional Information
  • Birthdate: 1949
  • Gender: Male
  • Nationality Country: Somalia
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
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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.