Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NUROW, Yusuf Ahmed Hajji · Yusuf Ahmed Hajji Nurow | [sources] | |||
Other name | ADE, Gees · FOOTADE, Abdurrahman | [sources] | |||
Weak alias | Abdurrahman Footade · Gees Ade | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Kobon, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Somalia | [sources] | |||
First name | YUSUF AHMED HAJJI · Yusuf | [sources] | |||
Last name | Nurow | [sources] | |||
Middle name | Ahmed Hajji | [sources] | |||
Unique Entity ID | R11XTGC56CM7 | [sources] | |||
Address | QUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
usgsa-s4mrn6q1y
· tw-shtc-5d1eab6f3fd35151d8e40551eadfca3abd0220ae
· tw-shtc-3f86dc32e2706dfb1fb1d22afc8d09a66a72fae0
· ofac-39518
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Qunyo Barrow | Somalia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Harakatul Shabaab Al Mujaahidiin Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - |