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Mohamed Abdullah Hirey

Export controlled · Sanctioned entity
TypePerson[sources]
NameHIREY, Mohamed Abdullah · Mohamed Abdullah Hirey · محمد عبدالله حيري · محمد عبدالله هيري[sources]
Birth date · [sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameMOHAMED ABDULLAH · Mohamed · محمد[sources]
Last nameHirey · هيري[sources]
Middle nameAbdullah[sources]
Unique Entity IDFVEGN7JW4DC8[sources]
AddressJILIB, SOM · Jilib · Jilib Middle Juba Somalia · Kamsuuma · Kamsuuma Lower Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United Arab EmiratesExecutive Office for Control & Non-proliferationمدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlCounter Terrorism--
Address
Full addressCountry
KamsuumaSomalia
JilibSomalia
Linked to
ObjectRoleStart dateEnd date
Al-Shabaab Terrorism · Export controlled · Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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

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

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


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

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