Last Updated: January 19, 2026
Mohamed Abdi GARAAD
Aliases
Abdi GARAD; Mohamed GARAD; Mohamud Mohamed GARAAD
DoB
circa 1973
Address
Eyl, Somalia; Garowe, Somalia
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20100413
Date of listing
2010-04-13
Program information
Authority
US
Program
Somalia Sanctions Regulations, 31 C.F.R. part 551
Regime
OFAC country specific / UN
Target State
Somalia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1561
Official Information
On May 5, 2010, OFAC issued the Somalia Sanctions Regulations, 31 CFR part 551 (75 FR 24394, May 5, 2010) (the “Regulations”), to implement Executive Order (E.O.) 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia” (75 FR 19869, April 15, 2010), pursuant to authorities delegated to the Secretary o...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/04/28/2021-08836/somalia-sanctions-regulations