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Mohamed Abdullah Hirey

Sanctioned entity
Mohamed Abdullah Hirey is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHIREY, Mohamed Abdullah · MOHAMED ABDULLAH HIREY · Mohamed Abdullah Hirey[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMOHAMED ABDULLAH · Mohamed[sources]
Last nameHIREY · Hirey[sources]
Registration numberFVEGN7JW4DC8[sources]
AddressJILIB, SOM · Jilib · Kamsuuma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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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 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

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: ofac-43061 · usgsa-s4mrqm58x

For experts: raw data explorer