Abdiqadir MUMIN

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 20439	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 20439

list version published 2026-07-30

Recorded name	Kind
Abdiqadir MUMIN	Primary name
Abdul Nadir MUMIN	Alias
Abdul Qadir MUMIN	Alias
Abdul Qadr MU'MIN	Alias
Sheikh Abdikadir MUMIN	Alias
Sheikh Abdiqadir MUMIN YUSUF	Alias
Sheikh Abdulkadir MUMIN	Alias
Sheikh Abdulqadir MUMIN	Alias
Sheiky Abdulqadir MUMIN	Alias

Programmes

SDGT

Addresses recorded

Puntland, Somalia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Puntland, Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}