Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDUL KARIM FARGE MUHAMMAD · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah | [sources] | |||
Other name | 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDUL KARIM FARGE MUHAMMAD)
(also ABDIKARIN FARAH MOHAMED)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrtxrzl
· ofac-47460
· tw-shtc-b025e48f1f6c0c26ea9b4e1dedcc8270484c9d77
· usgsa-s4mrtqy6z
· tw-shtc-17d23d88f03743e224a6b825160a20aad47b884c
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 | Office of Foreign Assets Control | Counter Terrorism | - | - |