Sheikh Abdiqadir Mumin Yusuf

Sanctioned
Last update: 05/06/2026
Name: Sheikh Abdiqadir Mumin Yusuf
Birth: 1951, 1952, 1953 SOM
Person type: label.person_type.P
Other names: Abdiqadir Mumin, Mumin Yusuf, Sheikh Abdikadir Mumin, Sheiky Abdulqadir Mumin, Sheikh Abdulqadir Mumin, Abdul Qadir Mumin, Sheikh Abdiqadir Mumin Yusuf, Sheikh Abdulkadir Mumin, Abdul Nadir Mumin, Abdul Qadr Mu'min, Abdul Qadr Mumin
Aliases: Mu'min, Mumin
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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

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Adverse info

Frequently Asked Questions

1. Does Sheikh Abdiqadir Mumin Yusuf have any sanctions?

Yes, Sheikh Abdiqadir Mumin Yusuf is sanctioned by:

2. Can I receive AML sanctions alerts on Sheikh Abdiqadir Mumin Yusuf?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sheikh Abdiqadir Mumin Yusuf:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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