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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDUL KARIM FARGE MUHAMMAD · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah | [sources] | |||
| Alias | Abdul Karim Farge Muhammad · MUHAMMAD, Abdul Karim Farge | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Somalia | [sources] | |||
| First name | ABDIKARIN FARAH · ABDUL KARIM FARGE · Abdikarin · Abdul | [sources] | |||
| Last name | Mohamed · Muhammad | [sources] | |||
| Middle name | Farah · Karim Farge | [sources] | |||
| Passport number | P00689508 | [sources] | |||
| Unique Entity ID | CC9LVMBUSJ26 · U7ZVK7JA7Q89 | [sources] | |||
| Address | Somalia · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDUL KARIM FARGE MUHAMMAD)
(also ABDIKARIN FARAH MOHAMED)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-17d23d88f03743e224a6b825160a20aad47b884c · ofac-47460 · tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77 · usgsa-s4mrtxrzl · usgsa-s4mrtqy6z · ofac-pr-968df3eb0c3abb783e918dcc8c5ea0de00928191For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Transnational al-Shabaab Money Laundering Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |