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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIREY, Mohamed Abdullah · Mohamed Abdullah Hirey · محمد عبدالله حيري · محمد عبدالله هيري | [sources] | |||
| Birth date | · | [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 | home.treasury.gov · 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
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
qa-nctc-105-mohamed-abdullah-hirey · tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac · ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d · usgsa-s4mrqm58x · ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 · ofac-43061For 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 Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |