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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN YUSUF SACIID IBRAHIM · Aadan Yusuf Saciid Ibrahim · IBRAHIM, Aadan Yusuf Saciid · أدن يوسف سعيد إبراهيم | [sources] | |||
| Weak alias | Hussein Abdullahi | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | AADAN YUSUF SACIID · Aadan | [sources] | |||
| Last name | IBRAHIM · Ibrahim | [sources] | |||
| Middle name | Yusuf Saciid | [sources] | |||
| Unique Entity ID | FW7VFLDBZGK9 | [sources] | |||
| Address | BELED AMIN, SOM · Beled Amin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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
ofac-43076 · usgsa-s4mrqm599 · ae-lt-3f21bd377140bf7684f5425e6f7b723a03b8b5e2For 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 | - | - | ||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beled Amin | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |