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Hassan Abdirahman Mahamed

Export controlled · Sanctioned entity

Hassan Abdirahman Mahamed is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan Abdirahman Mahamed · MAHAMED, Hassan Abdirahman				[sources]
Birth date	1987-05-23				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Finland				[sources]
First name	HASSAN ABDIRAHMAN · Hassan				[sources]
Last name	Mahamed				[sources]
Middle name	Abdirahman				[sources]
Unique Entity ID	`UA9WF3RW94J7`				[sources]
Address	HELSINKI, FIN · Helsinki · Helsinki Finland				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-03-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-11	-

Address
Full address	Country
Helsinki	Finland

Documents
Document	Date
Treasury Designates Transnational al-Shabaab Money Laundering Network	2024-03-11

Linked to
Object	Role	Start date	End date
Haleel Commodities L.L.C. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

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 Trade Consolidated Screening List (CSL)23,259

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-47498 · ofac-pr-a77a47a25bc9a61035bbfbb806ab78e52143c9c3 · tw-shtc-1cac3a9dd511693bd5330c48c2f2fe6f3906370a · usgsa-s4mrtqy71

For experts: raw data explorer

Factsheet Data sources

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