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Issued By / Auditor Name

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MAHAMUD, Abdi Nasir Ali

Individual Specially Designated Global Terrorist Block

Added/Updated: June 10, 2021

Expand a section below to see the full record for MAHAMUD, Abdi Nasir Ali.

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

⚠️ 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.

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