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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HIREY, Mohamed Abdullah · MOHAMED ABDULLAH HIREY · Mohamed Abdullah Hirey · محمد عبدالله حيري | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MOHAMED ABDULLAH · Mohamed | [sources] | |||
| Last name | HIREY · Hirey | [sources] | |||
| Middle name | Abdullah | [sources] | |||
| Unique Entity ID | FVEGN7JW4DC8 | [sources] | |||
| Address | JILIB, SOM · Jilib · Kamsuuma | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrqm58x · ae-lt-6b590846c14074c916f0f2fade66861e7e2bcf1d · ofac-43061For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |