Search OpenSanctions

Advanced

Abdikarim Hussein Gagaale

Export controlled · Sanctioned entity
TypePerson[sources]
NameAbdikarim Hussein Gagaale · GAGAALE, Abdikarim Hussein[sources]
Other nameAL-ANSARI, Isse · ISSE, Abdikarin[sources]
Weak aliasAbdikarin Isse · Isse al-Ansari[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABDIKARIM HUSSEIN · Abdikarim[sources]
Last nameGagaale[sources]
Middle nameHussein[sources]
Unique Entity IDQYJUSHJXL7F3[sources]
AddressQUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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


Source data IDs: usgsa-s4mrn6q17 · tw-shtc-89e2d95c75fa6e216183ac6657df8e26768de2dd · ofac-39299 · tw-shtc-dfc32f954b1a6d2e19863b7ab2eb9c38a739bac4

For experts: raw data explorer