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SDN list · entry 20439

Mumin Abdiqadir

Yes. Mumin Abdiqadir is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20439, added on August 31, 2016. OFAC lists 8 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listAugust 31, 2016
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Mumin AbdiqadirPrimary namestrong
Mumin Sheikh AbdikadirA.K.A.strong
Mumin Sheiky AbdulqadirA.K.A.strong
Mumin Sheikh AbdulqadirA.K.A.strong
Mumin Abdul QadirA.K.A.strong
Mumin Yusuf Sheikh AbdiqadirA.K.A.strong
Mumin Sheikh AbdulkadirA.K.A.strong
Mumin Abdul NadirA.K.A.strong
Mu'min Abdul QadrA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1951 to December 31, 1953
Place of birthSomalia
AddressPuntland, Somalia
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis