ADEN, Mohamoud Abdi
A timestamped, audit-ready report on ADEN, Mohamoud Abdi: 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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ADEN, Mohamoud Abdi 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)
- Mohamud Abdi ADEN A.K.A.
- Mohamed Abdi ADEN A.K.A.
- Mohamed YARE A.K.A.
- Mohamed HASSAN A.K.A.
- Mahamoud ABDIRAHMAN A.K.A.
- Mohamud ABDIRAHMAN A.K.A.
- Mahdi SAYID A.K.A.
- Moalim IBRAHIM A.K.A.
- Moalim MAHADI A.K.A.
Known Addresses 1
- Jilib, Lower Juba, Somalia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 17, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Birthdate: 13 Mar 1985
- Place of Birth: Garissa, Kenya
- Nationality Country: Kenya
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Leader or official of: 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.