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SDN list · entry 39360

Samad Abdi

Yes. Samad Abdi 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 39360, added on October 17, 2022. OFAC lists 2 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 listOctober 17, 2022
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Samad AbdiPrimary namestrong
Hawiye AbdisamadA.K.A.weak alias
Galje'el AbdisamadA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Date of birthJanuary 1, 1988 to December 31, 1988
NationalitySomalia
AddressKurtunwaarey, Lower Shabelle, Somalia
GenderMale
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis