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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdirahman Mohamed Omar · CABDI MAXAMED CUMAR · CABDI MUHAMMAD DHUFAAYE · CABDIRAXMAN MAXAMED CUMAR · OMAR, Abdirahman Mohamed | [sources] | |||
| Other name | CUMAR, Cabdi Maxamed · CUMAR, Cabdiraxman Maxamed · Cabdi Maxamed Cumar · Cabdi Muhammad Dhufaaye · Cabdiraxman Maxamed Cumar · | [sources] | |||
| Weak alias | Abdi Mohamed Omar · Dhofaye · Dhoofaye | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bosaso, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDIRAHMAN MOHAMED · Abdirahman · CABDI MAXAMED · CABDI MUHAMMAD · CABDIRAXMAN MAXAMED · | [sources] | |||
| Last name | Cumar · Dhufaaye · Omar | [sources] | |||
| Middle name | Maxamed · Mohamed · Muhammad | [sources] | |||
| Unique Entity ID | R3SQN2JSBC55 · SDGLV12M7149 · SDGXY38HYZ45 · SDKYKJB3KGU5 | [sources] | |||
| Address | BOSASO, SOM · Bosaso · Bosaso Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CABDIRAXMAN MAXAMED CUMAR, CABDI MAXAMED CUMAR, CABDI MUHAMMAD DHUFAAYE)
(also ABDIRAHMAN MOHAMED OMAR)
(also ABDIRAHMAN MOHAMED OMAR)
(also ABDIRAHMAN MOHAMED OMAR)
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
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
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
usgsa-s4mrn6q37 · ofac-pr-44736e1b86ee9cc7d414d11921e757969837f0a6 · usgsa-s4mrtyfv7 · usgsa-s4mrtyfv8 · tw-shtc-43cf9eb20cff6fe7aecb644c107d511d1911d317 · usgsa-s4mrtyfv6 · tw-shtc-5560e34cf75b60a1db533b7a01060924b0ad8562 · ofac-39636For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bosaso | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Terrorist Weapons Trafficking Network in Eastern Africa | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |