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Abdiqadir Mumin

Sanctioned entity

Abdiqadir Mumin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdiqadir Mumin · MUMIN, Abdiqadir				[sources]
Other name	Abdul Nadir Mumin · Abdul Qadir Mumin · Abdul Qadr Mu'min · Sheikh Abdikadir Mumin · Sheikh Abdiqadir Mumin Yusuf · 3 more...				[sources]
Birth date	1951 · 1953				[sources]
Place of birth	Somalia				[sources]
Nationality	not available				[sources]
Country	Somalia				[sources]
First name	Abdiqadir · Abdul Nadir · Abdul Qadir · Abdul Qadr · Sheikh Abdikadir · 4 more...				[sources]
Last name	Mu'min · Mumin · Mumin Yusuf				[sources]
Address	Puntland				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Puntland	Somalia

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

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-20439

For experts: raw data explorer

Factsheet Data sources

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