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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Aadan Yusuf Saciid Ibrahim · IBRAHIM, Aadan Yusuf Saciid · آدن يوسف ساكيد إبراهيم · أدن يوسف سعيد إبراهيم | [sources] | |||
| Other name | ABDULLAHI HUSSEIN · ABDULLAHI, Hussein | [sources] | |||
| Weak alias | Hussein Abdullahi | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | AADAN YUSUF SACIID · Aadan · آدن | [sources] | |||
| Last name | Ibrahim · إبراهيم | [sources] | |||
| Middle name | Yusuf Saciid | [sources] | |||
| Unique Entity ID | FW7VFLDBZGK9 | [sources] | |||
| Address | BELED AMIN, SOM · Beled Amin · Beled Amin Lower Shabelle Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ceacfe0302eba89b88bae7d9e1394d62b88d9331 · qa-nctc-96-aadan-yusuf-saciid-ibrahim · tw-shtc-b76396c8f4b0c5933d9379ed7cb943500f3e4d83 · ofac-pr-9b3def92c457521f573bb74655702f1fbbaf32aa · usgsa-s4mrqm599 · ofac-43076 · ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Beled Amin | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |