Last Updated: January 19, 2026
Mahad Isse ADEN
Aliases
Mahad Ciise AADAN; Mahad Isse ADAN; LABOBALLE; Mahad Cise MUHAMMAD
Nationality
Somalia
DoB
1949
Address
Bosaso, Somalia; Qandala, Somalia
Official reason
Mahad Isse Aden (Aden) is an arms smuggler in the Dhofaye-Laboballe-Buruj Farah partnership and the Puntland-based arms smuggling and illegal fishing agent Qandala-Hafun network, alongside Omar. Aden has sold weapons to both ISIS-Somalia and al-Shabaab. Aden has been a partner of Omar in the arms trade and has similarly transferred nearly $800,000 ...
Other Information
https://home.treasury.gov/news/press-releases/jy1066
Date of listing
2022-11-01
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL