Search OpenSanctions

Advanced

Abdullahi Jeeri

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAHI JERI · Abdullahi Jeeri · JEERI, Abdullahi[sources]
Other nameAbdullahi Jeri · JERI, Abdullahi[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbdullahi[sources]
Last nameJeeri · Jeri[sources]
Unique Entity IDQYBGPHDZR9A8 · SB2BM1FY1B98[sources]
AddressCeel Buur · Ceel Buur Galguduud Somalia · QUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ABDULLAHI JERI)

— US SAM Procurement Exclusions,

(also ABDULLAHI JEERI)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

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

United States · GSA

Source data IDs: tw-shtc-b834b0d7e8e36bf73a179dba8395438118eaf77d · usgsa-s4mrtyfst · usgsa-s4mrn6q14 · ofac-39296 · tw-shtc-8c634286bae44c28247764ca90daf044a8f27156

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting