Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDELRAHMAN NUREY · ABDIRAHMAN NOOR · ABDIRAHMAN NUURE · ABDIRAHMAN NUURE RAAGE · ABDIRAHMAN NUURI · | [sources] | |||
Other name | Abdelrahman Nurey · Abdirahman Noor · Abdirahman Nuure · Abdirahman Nuure Raage · Abdirahman Nuuri · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | ABDIRAHMAN NUURE · Abdelrahman · Abdirahman | [sources] | |||
Last name | Noor · Nurey · Nuure · Nuuri · Raage | [sources] | |||
Middle name | Nuure | [sources] | |||
Unique Entity ID | QYQUHVNPZDR4 · SAAFB339ZHP6 · SABBCF6Z2355 · SABYCN7CLS65 · SAK4YBD7YGJ9 · | [sources] | |||
Address | BARAAWE, SOM · Baraawe · Baraawe Lower Shabelle Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDIRAHMAN NUREY)
(also ABDIRAHMAN NUREY)
(also ABDELRAHMAN NUREY, ABDIRAHMAN NUURE, ABDIRAHMAN NUURI, ABDIRAHMAN NOOR, ABDIRAHMAN NUURE RAAGE)
(also ABDIRAHMAN NUREY)
(also ABDIRAHMAN NUREY)
(also ABDIRAHMAN NUREY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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· tw-shtc-97d407ff8c89e334cdb8c702b3fc2944b17c23b8
· usgsa-s4mrtyfsh
· usgsa-s4mrn6q18
· usgsa-s4mrtyfsm
· ofac-39300
· usgsa-s4mrtyfsl
· tw-shtc-e2eef548dca5a14938c1db37f90814fe9a15451a
· usgsa-s4mrtyfsk
For 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 | |
Baraawe | 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 States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Counter Terrorism | - | - |