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Mohamed Abdullah Hirey

Debarred entity · 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 · Mohamed Abdullah · محمد				[sources]
Last name	Hirey · هيري				[sources]
Middle name	Abdullah				[sources]
Unique Entity ID	`FVEGN7JW4DC8`				[sources]
Address	JILIB · Jilib · Jilib Middle Juba Somalia · Kamsuuma · Kamsuuma Lower Juba Somalia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-05-20	First seen	2023-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Arab Emirates	Executive Office for Control & Non-proliferation		-	-

Address
Full address	Country
Jilib	Somalia

Documents
Document	Date
Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia	2023-05-24

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

Data sources

United Arab Emirates Local Terrorist List346

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 SAM Procurement Exclusions106,658

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,930

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

Taiwan Strategic High-Tech Commodities Entity List10,001

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) List37,418

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List837

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

Qatar · NCTC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,089

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-43061 · usgsa-s4mrqm58x · qa-nctc-105-mohamed-abdullah-hirey · ofac-pr-a6d1d7b1d7c0c5311e764044d25fe44c7ad6b1f9 · usgsa-d60acead53680f6804d202f4483b4fbe3c243dca · tw-shtc-ef1c1df22c93853f1538124515a241cc34f845ac · ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d

For experts: raw data explorer

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Equivalent request

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Factsheet Relationships Data sources

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