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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEN, Mohamoud Abdi · MOHAMED ABDI ADEN · MOHAMUD ABDI ADEN · Mohamoud Abdi Aden | [sources] | |||
| Alias | ABDIRAHMAN, Mahamoud · ABDIRAHMAN, Mohamud · ADEN, Mohamed Abdi · ADEN, Mohamud Abdi · HASSAN, Mohamed · | [sources] | |||
| Weak alias | Mahamoud Abdirahman · Mahdi Sayid · Moalim Ibrahim · Moalim Mahadi · Mohamed Hassan · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Garissa, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MOHAMED ABDI · MOHAMOUD ABDI · MOHAMUD ABDI · Mohamed · Mohamoud · | [sources] | |||
| Last name | Aden | [sources] | |||
| Middle name | Abdi | [sources] | |||
| Unique Entity ID | R17EQ3BQV6V9 · SC2ATHZGHB58 · SC6JWL6X1423 | [sources] | |||
| Address | JILIB · Jilib · Jilib Lower Juba Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMOUD ABDI ADEN)
(also MOHAMOUD ABDI ADEN)
(also MOHAMUD ABDI ADEN, MOHAMED ABDI ADEN)
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
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
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
tw-shtc-d2155aac7717adbf4fc27600624de8912c05ecdc · usgsa-s4mrtyftm · ofac-39520 · tw-shtc-58b652c8a138fbfeba25efca6b1bdacade7f439e · usgsa-s4mrn6q20 · usgsa-s4mrtyftlFor 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 | |
| Jilib | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |