On official sanctions lists
Abdi Nasir Ali Mahamud
12 names and spellings · found in 7 data sources · on 3 official sanctions lists
Also known as
- MAHAMUD, Abdi Nasir Ali
- Abdi Nasir Ali MAHMUD
- Abdinasir Ali Adoon
- Abdulnasir Ali MAHMUT
- Abdi Naser MAHMOUD
- 'Abd-al-Nasir 'Ali MUHAMMAD
- عبدي ناصر علي محمود
- MUHAMMAD, 'Abd-al-Nasir 'Ali
- MAHMOUD, Abdi Naser
- MAHMUD, Abdi Nasir Ali
- MAHMUT, Abdulnasir Ali
Named on 3 official sanctions lists
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 12 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 5 addresses
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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