Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdikarim Hussein Gagaale · GAGAALE, Abdikarim Hussein | [sources] | |||
Other name | AL-ANSARI, Isse · ISSE, Abdikarin | [sources] | |||
Weak alias | Abdikarin Isse · Isse al-Ansari | [sources] | |||
Birth date | · · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDIKARIM HUSSEIN · Abdikarim | [sources] | |||
Last name | Gagaale | [sources] | |||
Middle name | Hussein | [sources] | |||
Unique Entity ID | QYJUSHJXL7F3 | [sources] | |||
Address | QUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrn6q17
· tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd
· ofac-39299
· tw-shtc-dfc32f954b1a6d2e19863b7ab2eb9c38a739bac4
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Qunyo Barrow | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |