| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI XAMIID OMAR ABDILAHI · ABDULLAHI ABDUL KADIR OMAR · ABDULLAHI, Abdulkadir Omar · Abdulkadir Omar Abdullahi | [sources] | |||
| Alias | ABDILAHI, Abdi Xamiid Omar · Abdi Xamiid Omar Abdilahi · Abdullahi Abdul Kadir Omar · OMAR, Abdullahi Abdul Kadir | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mandera, Kenya | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Kenya | [sources] | |||
| Country | Kenya · Uganda | [sources] | |||
| First name | ABDI XAMIID OMAR · ABDULKADIR OMAR · ABDULLAHI ABDUL KADIR · Abdi · Abdulkadir · | [sources] | |||
| Last name | Abdilahi · Abdullahi · Omar | [sources] | |||
| Middle name | Abdul Kadir · Omar · Xamiid Omar | [sources] | |||
| Passport number | BK042853 | [sources] | |||
| Unique Entity ID | CBJEXEWNV4Y8 · CBNXWB4LH877 · U7NTMLE4VK11 | [sources] | |||
| Address | Uganda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDULKADIR OMAR ABDULLAHI)
(also ABDULLAHI ABDUL KADIR OMAR, ABDI XAMIID OMAR ABDILAHI)
(also ABDULKADIR OMAR ABDULLAHI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrtqy6p · ofac-47445 · usgsa-s4mrtxrzc · tw-shtc-8224eb1455989165efe1e9b3bd74aa05dba48097 · usgsa-s4mrtxrzb · tw-shtc-315c149495660b286f189fc3875ccc2d109e9b16For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |