Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABD-AL-RAHMAN FAHIYE 'ISA · Abdirahman Fahiye Isse Mohamud · ISSE MOHAMUD, Abdirahman Fahiye | [sources] | |||
| Other name | 'ISA, Abd-al-Rahman Fahiye · ADEN, Ahmed · AL-SHARQAWI, Shaykh Abu-Mus'ab · Abd-al-Rahman Fahiye 'Isa · FAHIYE, Abdirahman | [sources] | |||
| Weak alias | Abdirahman Fahiye · Ahmed Aden · Shaykh Abu-Mus'ab al-Sharqawi | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bosaso, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABD-AL-RAHMAN FAHIYE · ABDIRAHMAN FAHIYE · Abd-al-Rahman · Abdirahman | [sources] | |||
| Last name | 'Isa · Isse Mohamud | [sources] | |||
| Middle name | Fahiye | [sources] | |||
| Unique Entity ID | R4GQSN5JNUD3 · SE9XEJN1R2J1 | [sources] | |||
| Address | Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDIRAHMAN FAHIYE ISSE MOHAMUD)
(also ABD-AL-RAHMAN FAHIYE 'ISA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-39643 · ofac-pr-e745c7fde804ec185063bfa8b7fc91710820f6e1 · usgsa-s4mrn6q3d · usgsa-s4mrtyfvl · tw-shtc-10fc8bc9f6124a192010a05ea5393806e3985542 · tw-shtc-579a2d4961c8823445930759d2058a111610100bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |