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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cumar Guhaad · GUHAAD, Cumar · OMAR GUHAAD · كومار غهاد · كومار قوهاد | [sources] | |||
| Alias | GUHAAD OMAR · GUHAAD, Omar · Omar Guhaad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Cumar · Omar · كومار | [sources] | |||
| Last name | Guhaad · غهاد | [sources] | |||
| Unique Entity ID | FWFPRLKDNLP4 · K2REBW127GS3 | [sources] | |||
| Address | LOWER SHABELLE, SOM · Lower Shabelle · Lower Shabelle Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OMAR GUHAAD, OMAR GUHAAD)
(also CUMAR GUHAAD)
(also CUMAR GUHAAD)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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 UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts.
United Arab Emirates · EOCN
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
ofac-pr-daddf1494e7dcc865d8fa3db3a8d903358a88cee · tw-shtc-c4236b95bcb3142f432805147d8ac880671efe6f · ofac-43081 · usgsa-s4mrty7hm · usgsa-s4mrty2lc · usgsa-s4mrqm59g · qa-nctc-109-cumar-guhaad · tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb · ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316For 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 | |
| Lower Shabelle | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · 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 Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |