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Abdikarin Farah Mohamed

Sanctioned entity
TypePerson[sources]
NameABDUL KARIM FARGE MUHAMMAD · Abdikarin Farah Mohamed · MOHAMED, Abdikarin Farah[sources]
Other nameABDIKARIN FARAH MOHAMED · Abdul Karim Farge Muhammad[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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,787

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

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: ofac-47460 · usgsa-s4mrtqy6z · usgsa-s4mrtxrzl

For experts: raw data explorer