KnowSanctions
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MA

Mohamed Abdullahi Osman

Sanctioned
Adde Dhega
Type
person
Subtype
Country
Somalia
Date of birth
1984-01-01; 1984-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30425
Asset freeze
2020-11-17activeSource
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

  • Adde DhegaWeak alias
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    01d01eec1ecb2176c5091c81f84d43bb72e112ba5c205e98b9a4d3bd1bd7e8eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ismail EngineerWeak alias
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    01d01eec1ecb2176c5091c81f84d43bb72e112ba5c205e98b9a4d3bd1bd7e8eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Osman AbdullahiWeak alias
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    01d01eec1ecb2176c5091c81f84d43bb72e112ba5c205e98b9a4d3bd1bd7e8eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Abdullahi OsmanPrimary name
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    01d01eec1ecb2176c5091c81f84d43bb72e112ba5c205e98b9a4d3bd1bd7e8eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30425OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    7e5c2e6fd36929854bd5b58ddf0b8d196e4b0efc7c7728bf8861549dd0a051d0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1984-01-01; 1984-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Mogadishu, SomaliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    30425
    SHA-256
    01d01eec1ecb2176c5091c81f84d43bb72e112ba5c205e98b9a4d3bd1bd7e8eb
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)