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SHAYKH MUKHTAR ROBO ALI

Sanctioned entity
TypePerson[sources]
NameMUJAHID MUKHTAR ROBOW ALI · MUKHTAR ABDULLAHI ALI · MUKHTAR ALI RUBU · Mukhtar ROBOW · ROBOW, Mukhtar · 1 more...[sources]
Other nameMUKHTAR ROBOW · Mujahid Mukhtar Robow ALI · Mukhtar Abdullahi ALI · Mukhtar Ali RUBU · Shaykh Mukhtar Robo ALI[sources]
Weak aliasABU MANSOUR · ABU MANSUR[sources]
Birth date[sources]
Place of birthKeren, Eritrea · Xudur, Somalia[sources]
NationalityEritrea[sources]
CountryEritrea · Kenya[sources]
First nameMujahid Mukhtar Robow · Mukhtar · Mukhtar Abdullahi · Mukhtar Ali · Shaykh Mukhtar Robo[sources]
ID Number1372584[sources]
Last nameALI · ROBOW · RUBU[sources]
Passport number0310857[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions105,627

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3qrwc · usgsa-s4mr3qrw9 · ofac-11313 · usgsa-s4mr3qrwb · usgsa-s4mr3qtq2 · usgsa-s4mr3qrw8

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