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Mohamed Abdullah Hirey

Export controlled · Sanctioned entity

Mohamed Abdullah Hirey is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HIREY, Mohamed Abdullah · Mohamed Abdullah Hirey · محمد عبدالله حيري · محمد عبدالله هيري				[sources]
Birth date	1954 · 1955				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
First name	MOHAMED ABDULLAH · Mohamed · محمد				[sources]
Last name	Hirey · هيري				[sources]
Middle name	Abdullah				[sources]
Unique Entity ID	`FVEGN7JW4DC8`				[sources]
Address	JILIB, SOM · Jilib · Jilib Middle Juba Somalia · Kamsuuma · Kamsuuma Lower Juba Somalia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-05-24	-

Address
Full address	Country
Kamsuuma	Somalia
Jilib	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

US Trade Consolidated Screening List (CSL)22,183

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: qa-nctc-105-mohamed-abdullah-hirey · ofac-43061 · tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac · ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 · usgsa-s4mrqm58x · ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d

For experts: raw data explorer

Factsheet Data sources

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