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MOHAMMED ARTAN ROBLE

Export controlled · Sanctioned entity
TypePerson[sources]
NameMOHAMMED ARTAN ROBLE · Mohammed Artan Robel · ROBEL, Mohammed Artan[sources]
Other nameMohammed Artan Roble · ROBLE, Mohammed Artan[sources]
Birth date[sources]
Gendermale[sources]
NationalitySweden[sources]
CountryUnited Arab Emirates[sources]
First nameMOHAMMED ARTAN · Mohammed[sources]
Last nameRobel · Roble[sources]
Middle nameArtan[sources]
Unique Entity IDCC9VU17JSTD8 · U84RVHXXBN66[sources]
AddressUnited Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMMED ARTAN ROBLE)

— US SAM Procurement Exclusions,

(also MOHAMMED ARTAN ROBEL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,515

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 · ITA

Source data IDs: tw-shtc-f3e5c2262bef3ac4918cd595529ba5643d0efd3a · tw-shtc-b3d95cdca03933670f0bfdc05052c6874d58e785 · ofac-47466 · usgsa-s4mrtxrzm · usgsa-s4mrtqy70

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting