KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MA

Mumin Abdiqadir

Sanctioned
Mumin Abdul Nadir
Type
person
Subtype
Country
Somalia
Date of birth
1951-01-01; 1951-12-31; 1953-01-01; 1953-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
20439
Asset freeze
2016-08-31activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Mumin Sheikh AbdikadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mu'min Abdul QadrAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Sheikh AbdulqadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Abdul NadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin AbdiqadirPrimary name
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Yusuf Sheikh AbdiqadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Abdul QadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Sheiky AbdulqadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mumin Sheikh AbdulkadirAlias
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 20439OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    272bf3f10439e0919783a36cf82fdd9413f34dbdc42e9c0f858c4c985afda1ee
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1951-01-01; 1951-12-31; 1953-01-01; 1953-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    20439
    SHA-256
    784fe9a526fa249b630814f7d724624b7a5acd9a30674c01f26d16c6b1d1905b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)