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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAYLE, Shiek Aadan Abuukar · Shiek Aadan Abuukar Malayle · شيخ آدم أبوبكر ماليلي · شيخ آدن أبو بكر ملايلي | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | SHIEK AADAN ABUUKAR · Shiek · شيخ | [sources] | |||
| Last name | Malayle · ملايلي | [sources] | |||
| Middle name | Aadan Abuukar | [sources] | |||
| Unique Entity ID | FWE9BKH58R87 | [sources] | |||
| Address | JAMEECO JILYAALE, SOM · Jameeco Jilyaale · Jameeco Jilyaale Lower Shabelle Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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 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
ofac-pr-8bb23d89323c82bec44a100206d97cd7433424f1 · tw-shtc-60cb9be201fad269a8b278f21a8e1b53180b77d9 · usgsa-s4mrqm59d · ofac-43079 · ae-lt-8073fb05b2feea83d437f268c5656be065856958 · qa-nctc-107-shiek-aadan-abuukar-malayleFor 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 | |
| Jameeco Jilyaale | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |