Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULLAHI JERI · Abdullahi Jeeri · JEERI, Abdullahi | [sources] | |||
Other name | Abdullahi Jeri · JERI, Abdullahi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | Abdullahi | [sources] | |||
Last name | Jeeri · Jeri | [sources] | |||
Unique Entity ID | QYBGPHDZR9A8 · SB2BM1FY1B98 | [sources] | |||
Address | Ceel Buur · Ceel Buur Galguduud Somalia · QUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also ABDULLAHI JERI)
(also ABDULLAHI JEERI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-b834b0d7e8e36bf73a179dba8395438118eaf77d
· usgsa-s4mrn6q14
· tw-shtc-8c634286bae44c28247764ca90daf044a8f27156
· usgsa-s4mrtyfst
· ofac-39296
For 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 | |
Qunyo Barrow | Somalia | |
Ceel Buur | Somalia |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |