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Cumar Guhaad

Sanctioned entity
Cumar Guhaad is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCUMAR GUHAAD · Cumar Guhaad · GUHAAD, Cumar[sources]
Other nameOmar Guhaad[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameCUMAR · Cumar · Omar[sources]
Last nameGUHAAD · Guhaad[sources]
Registration numberFWFPRLKDNLP4[sources]
AddressLOWER SHABELLE, SOM · Lower Shabelle[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrqm59g · ofac-43081

For experts: raw data explorer