MAHAMUD, Abdi Nasir Ali

Individual · Istanbul · 7 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: AE
Istanbul, TR
Istanbul, TR
Also known as: MAHMUD, Abdi Nasir Ali; MAHMOUD, Abdi Naser; MUHAMMAD, 'Abd-al-Nasir 'Ali; MAHMUT, Abdulnasir Ali
Born: 1977-05-01
Nationality: GB
Identifiers: Passport, 548347810, GB, 20 Jan 2029; Passport, D00015633, SO, 13 Aug 2027; Passport, 528911113, GB, 04 Nov 2026; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists