Search OpenSanctions

Advanced

Abdikarin Farah Mohamed

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDUL KARIM FARGE MUHAMMAD · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah[sources]
Other nameAbdul Karim Farge Muhammad · MUHAMMAD, Abdul Karim Farge[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · Somalia[sources]
First nameABDIKARIN FARAH · ABDUL KARIM FARGE · Abdikarin · Abdul[sources]
Last nameMohamed · Muhammad[sources]
Middle nameFarah · Karim Farge[sources]
Passport numberP00689508[sources]
Unique Entity IDCC9LVMBUSJ26 · U7ZVK7JA7Q89[sources]
AddressSomalia · United Arab Emirates[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDUL KARIM FARGE MUHAMMAD)

US SAM Procurement Exclusions,

(also ABDIKARIN FARAH MOHAMED)

US SAM Procurement Exclusions,

Relationships

Data sources

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

US SAM Procurement Exclusions105,527

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

United States · GSA


Source data IDs: usgsa-s4mrtxrzl · ofac-47460 · tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77 · usgsa-s4mrtqy6z · tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c

For experts: raw data explorer