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Cumar Guhaad

Export controlled · Sanctioned entity

Cumar Guhaad is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cumar Guhaad · GUHAAD, Cumar · OMAR GUHAAD · كومار غهاد · كومار قوهاد				[sources]
Other name	GUHAAD OMAR · GUHAAD, Omar · Omar Guhaad				[sources]
Birth date	1972				[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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-05-24

Descriptions

(also OMAR GUHAAD, OMAR GUHAAD)

— US SAM Procurement Exclusions, 2025-07-23

(also CUMAR GUHAAD)

— US SAM Procurement Exclusions, 2025-07-23

(also CUMAR GUHAAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Lower Shabelle	Somalia

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

Data sources

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Qatar Unified Record of Persons and Entities on Sanction List718

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

Qatar · NCTC

United Arab Emirates Local Terrorist List317

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 OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

Source data IDs: ofac-43081 · qa-nctc-109-cumar-guhaad · tw-shtc-de4d25060096c5e498b267739cab9de82e019dbb · NK-LHCCBnpF6RwRrZmSdENhiN · tw-shtc-c4236b95bcb3142f432805147d8ac880671efe6f · ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 · usgsa-s4mrty2lc · usgsa-s4mrqm59g · usgsa-s4mrty7hm

For experts: raw data explorer

Factsheet Descriptions Data sources

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