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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 · MOHAMED, Abdikarin Farah				[sources]
Other name	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 · Abdul				[sources]
Last name	Mohamed · Muhammad				[sources]
Passport number	`P00689508`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-08-10	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
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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