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| 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 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Somalia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Abdiqadir · Abdul Nadir · Abdul Qadir · Abdul Qadr · Sheikh Abdikadir · | [sources] | |||
| Last name | Mu'min · Mumin · Mumin Yusuf | [sources] | |||
| Address | Puntland | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Puntland | Somalia | |