HAYDAR, Farhan Hussein

Individual · Nairobi · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: SO
South C, Monari Estate House No. 101, Nairobi, KE
South C, Monari Estate House No. 101, Nairobi, KE
Also known as: HAIDER, Farhan Hussein
Born: 1986
Nationality: KE
Identifiers: National ID No., 27478723, KE; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-SHABAAB)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists