Person sanctions dossier

Ahmed Abdi AW-MOHAMED

Ahmed Abdi AW-MOHAMED is a Somali national. Ahmed Abdi AW-MOHAMED is listed under terrorism-related and Somalia-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2008.

Ahmed Abdi AW-MOHAMED is listed as person with 6 source listings across 5 authorities.

Programs: 2713 (Al-Shabaab), SDGT, SOM, SOMALIA, The Somalia (Sanctions) (EU Exit) Regulations 2020.

Geography: Somalia.

• Entity type: Person
• Sanctions status: active, removed
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 6
• Official IDs: 1143, 5616, 11311, 11746, SOM0005, 6908036
• Identifiers: EU Logical ID: 5616; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: SOM0005; OFSI Group ID: 11091; UN Reference Number: SOi.004