SDN list · entry 11738
GARAAD Mohamed Abdi
Yes. GARAAD Mohamed Abdi is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11738, added on April 13, 2010. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | individual |
| Added to the list | April 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GARAD Abdi | A.K.A. | strong |
| GARAD Mohamed | A.K.A. | strong |
| GARAAD Mohamud Mohamed | A.K.A. | strong |
| GARAAD Mohamed Abdi | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973 |
|---|---|
| Place of birth | Eyl, Somalia |
| Address | Eyl, SomaliaGarowe, Somalia |
Legal basis
- Unknown