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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CUMAR GUHAAD · Cumar Guhaad · GUHAAD, Cumar · OMAR GUHAAD · كومار قوهاد | [sources] | |||
| Other name | CUMAR GUHAAD · OMAR GUHAAD · Omar Guhaad | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | CUMAR · Cumar · OMAR · Omar | [sources] | |||
| Last name | GUHAAD · Guhaad | [sources] | |||
| Unique Entity ID | FWFPRLKDNLP4 · K2REBW127GS3 | [sources] | |||
| Address | LOWER SHABELLE, SOM · Lower Shabelle | [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-s4mrqm59g · ae-lt-5234b09c73f6f14a17fd4e2099235dee8cd66316 · NK-LHCCBnpF6RwRrZmSdENhiN · usgsa-s4mrty2lc · ofac-43081 · usgsa-s4mrty7hmFor 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 States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 · Sanctioned entity | Providing support to | - | - | |