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Abdikarin Farah Mohamed

Sanctioned entity

Abdikarin Farah Mohamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDIKARIN FARAH MOHAMED · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah				[sources]
Other name	ABDUL KARIM FARGE MUHAMMAD · Abdul Karim Farge Muhammad				[sources]
Birth date	1993-09-13				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · Somalia				[sources]
First name	ABDIKARIN FARAH · Abdikarin · Abdul				[sources]
Last name	MOHAMED · Mohamed · Muhammad				[sources]
Middle name	Farah · Karim Farge				[sources]
Passport number	`P00689508`				[sources]
Registration number	`U7ZVK7JA7Q89`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-03-11

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P00689508`	Somalia	Passport	-	-

Linked to
Object	Role	Start date	End date
Al-Shabaab	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-11	-
Office of Foreign Assets Control	SDN List	-	-

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: ofac-47460 · usgsa-s4mrtqy6z

For experts: raw data explorer

Factsheet Data sources

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