Yusuf, Abdiweli Mohamed

On the SDN listIndividualSDGT

Yusuf, Abdiweli Mohamed (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Somalia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • WALAAC, Ina-Waran · aka
  • AW-MAHAMUD, Abdiweli · aka

Addresses on file

  • Bari, Somalia