Last Updated: January 19, 2026
Mohammed Artan ROBEL
Aliases
Mohammed Artan ROBLE
Nationality
Sweden
DoB
1964-07-12
Address
United Arab Emirates
Official reason
UAE-based Mohamed Artan Robel is another member of this money laundering network supporting al-Shabaab through the Haleel Group and Qemat Al Najah General Trading. Faysal Yusuf Dini, Omar Sheikh Ali Hilowle, Abdikarin Farah Mohamed, and Mohamed Artan Robel are being designated pursuant to E.O. 13224, as amended, for having materially assisted, spon...
Other Information
https://home.treasury.gov/news/press-releases/jy2168
Date of listing
2024-03-11
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