Search OpenSanctions

MUJAHID MUKHTAR ROBOW ALI

Sanctioned entity

MUJAHID MUKHTAR ROBOW ALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MUJAHID MUKHTAR ROBOW ALI · Mukhtar ROBOW · ROBOW, Mukhtar				[sources]
Other name	MUKHTAR ABDULLAHI ALI · MUKHTAR ALI RUBU · MUKHTAR ROBOW · Mujahid Mukhtar Robow ALI · Mukhtar Abdullahi ALI · 3 more...				[sources]
Weak alias	ABU MANSOUR · ABU MANSUR				[sources]
Birth date	1969-10-10				[sources]
Place of birth	Keren, Eritrea · Xudur, Somalia				[sources]
Nationality	Eritrea				[sources]
Country	Eritrea · Kenya				[sources]
First name	MUJAHID MUKHTAR ROBOW · Mujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · 1 more...				[sources]
ID Number	`1372584`				[sources]
Last name	ALI · ROBOW · RUBU				[sources]
Passport number	`0310857`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

(Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`1372584`	Kenya	National ID No.	-	-
`0310857`	Eritrea	Passport	2006-08-21	2008-08-20

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3qrw9 · ofac-11313

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk