SDN list · entry 43060
Dheere Mumin
Yes. Dheere Mumin 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 43060, added on May 24, 2023. 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
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | May 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Dheere Mumin | Primary name | strong |
| Dheere Muumin | A.K.A. | strong |
| Dhere Mumin | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1985 to December 31, 1985 |
|---|---|
| Nationality | Somalia |
| Address | Jilib, Middle Juba, SomaliaWayanta, Lower Juba, Somalia |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Gender | Male |
Legal basis
- Executive Order 13224 (Terrorism)