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Shiek Aadan Abuukar Malayle

Sanctioned entity
TypePerson[sources]
NameMALAYLE, Shiek Aadan Abuukar · SHIEK AADAN ABUUKAR MALAYLE · Shiek Aadan Abuukar Malayle · شيخ آدم أبوبكر ماليلي[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameSHIEK AADAN ABUUKAR · Shiek[sources]
Last nameMALAYLE · Malayle[sources]
Middle nameAadan Abuukar[sources]
Unique Entity IDFWE9BKH58R87[sources]
AddressJAMEECO JILYAALE, SOM · Jameeco Jilyaale[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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 SAM Procurement Exclusions105,372

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

United States of America · GSA

United Arab Emirates Local Terrorist List317

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

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

Source data IDs: usgsa-s4mrqm59d · ofac-43079 · ae-lt-8073fb05b2feea83d437f268c5656be065856958

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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