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 Number1372584
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 number0310857
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
| Full address | Eritrea |
|---|---|
| City | not available |
| Street address | not available |
| Country | Eritrea |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | SDN List · Block · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Unknown |
| Source link | www.treasury.gov |
| Summary | SDGT |
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
The primary United States' sanctions list, specially designated nationals (SDN) part.
DetailsThe 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