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Mohamed Ahmed Qahiye

Export controlled · Sanctioned entity
TypePerson[sources]
NameMohamed Ahmed Qahiye · QAHIYE, Mohamed Ahmed[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMozambique · Somalia[sources]
First nameMOHAMED AHMED · Mohamed[sources]
Last nameQahiye[sources]
Middle nameAhmed[sources]
Unique Entity IDR4H4AVX8RNN8[sources]
AddressMozambique · Puntland · Puntland Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,853

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) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-39644 · tw-shtc-da6b730652a00c06b51f5e8a943ff1ceedec01eb · usgsa-s4mrn6q3f

For experts: raw data explorer

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