Last Updated: January 19, 2026
Abdi Nasir Ali MAHAMUD
Aliases
Abdi Nasir Ali MAHMUD; Abdi Naser MAHMOUD; 'Abd-al-Nasir 'Ali MUHAMMAD; Abdulnasir Ali MAHMUT
Nationality
United Kingdom
DoB
1977-05-01
Address
United Arab Emirates; Istanbul, Turkey
Reg. ID
548347810, Passport; D00015633, Passport; 528911113, Passport
Official reason
Zhuang has similarly assisted Sa’id al-Jamal business partner and Houthi-affiliate Abdi Nasir Ali Mahamud (Mahamud) in circumventing sanctions by illicitly providing him access to the international financial system.
Other Information
https://home.treasury.gov/news/press-releases/jy2469
Date of listing
2021-06-10
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