Mukhtar ROBOW

Type
Person

Name
Mukhtar ROBOW

Nationality
Eritrea

Birth date

Country
Eritrea · Kenya

First name
Shaykh Mukhtar Robo · Mukhtar · Mukhtar Ali · Mukhtar Abdullahi · Mujahid Mukhtar Robow

ID Number
1372584

Last name
ROBOW · ALI · RUBU

Other name
RUBU, Mukhtar Ali · ALI, Mujahid Mukhtar Robow · ROBOW, Mukhtar · ALI, Shaykh Mukhtar Robo · Mukhtar Abdullahi ALI · ABU MANSOUR · Mukhtar Ali RUBU · ABU MANSUR · Mujahid Mukhtar Robow ALI · ALI, Mukhtar Abdullahi · Shaykh Mukhtar Robo ALI

Passport number
0310857

Place of birth
Keren, Eritrea · Xudur, Somalia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(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)

Addresses

Address
Full addressEritrea
Citynot available
Street addressnot available
CountryEritrea

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details