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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MALAYLE, Shiek Aadan Abuukar · SHIEK AADAN ABUUKAR MALAYLE · 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 · Malayle | [sources] | |||
| Middle name | Aadan Abuukar · Abuukar · Malayle · أبو بكر · ملايلي | [sources] | |||
| Second name | Aadan · آدن | [sources] | |||
| Unique Entity ID | FWE9BKH58R87 | [sources] | |||
| Address | JAMEECO JILYAALE, SOM · Jameeco Jilyaale | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
qa-nctc-107-shiek-aadan-abuukar-malayle · ofac-43079 · usgsa-s4mrqm59d · ae-lt-8073fb05b2feea83d437f268c5656be065856958For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jameeco Jilyaale | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |