---
title: "Aden Mohamoud Abdi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da575ebb-706a-54dc-8be7-34ea1374e969
json: https://whiteintel.dev/api/public/dossier/da575ebb-706a-54dc-8be7-34ea1374e969
identifier: ofac:39520
risk: High
source: WhiteIntel corporate-ownership graph
---

# Aden Mohamoud Abdi

**Type:** Person  
**Identifier:** `ofac:39520`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/da575ebb-706a-54dc-8be7-34ea1374e969  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da575ebb-706a-54dc-8be7-34ea1374e969  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Aden Mohamoud Abdi

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aden Mohamoud Abdi**. Human view: https://whiteintel.dev/entity/da575ebb-706a-54dc-8be7-34ea1374e969 · Structured JSON: https://whiteintel.dev/api/public/dossier/da575ebb-706a-54dc-8be7-34ea1374e969._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._