Abdirahman Fahiye Isse Mohamud

Sanctioned
Last update: 05/06/2026
Name: Abdirahman Fahiye Isse Mohamud
Birth: 1985 SOM
Nationality: SOM

Sanctions

table.sanction.head.program table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions Program SDGT

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Abdirahman Fahiye Isse Mohamud have any sanctions?

Yes, Abdirahman Fahiye Isse Mohamud is sanctioned by:

2. Can I receive AML sanctions alerts on Abdirahman Fahiye Isse Mohamud?

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 Abdirahman Fahiye Isse Mohamud:

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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