MAHAMUD, Abdi Nasir Ali
A timestamped, audit-ready report on MAHAMUD, Abdi Nasir Ali: 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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MAHAMUD, Abdi Nasir Ali has 7 known relationships 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)
- Abdi Nasir Ali MAHMUD A.K.A.
- Abdi Naser MAHMOUD A.K.A.
- 'Abd-al-Nasir 'Ali MUHAMMAD A.K.A.
- Abdulnasir Ali MAHMUT A.K.A.
Known Addresses 2
- United Arab Emirates
- Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Passport: 548347810
- Passport: D00015633
- Passport: 528911113
Additional Information
- Birthdate: 01 May 1977
- Gender: Male
- Nationality Country: United Kingdom
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 7
- Owned or Controlled By: ADOON GENERAL TRADING L.L.C. Entity
- Owned or Controlled By: ADOON GENERAL TRADING FZE Entity
- Owned or Controlled By: ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI Entity
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
- Providing support to: AURUM SHIP MANAGEMENT FZC Entity
- Owned or Controlled By: LIGHT MOON Vessel
- Owned or Controlled By: JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI 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.