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Ahmed Kabadhe

Export controlled · Sanctioned entity
TypePerson[sources]
NameAhmed Kabadhe · KABADHE, Ahmed · أحمد كبادهي · أحمد كبادي[sources]
Birth date · · · · · 1 more...[sources]
Place of birthGalkayo, Mudug, Galmudug, Somalia[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameAhmed · أحمد[sources]
Last nameKabadhe · كبادهي[sources]
Unique Entity IDFVB2LU13J8B9[sources]
AddressJUBALAND, SOM · Jilib · Jilib Middle Juba Somalia · Jubaland · Jubaland Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

Taiwan Strategic High-Tech Commodities Entity List9,929

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 List778

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

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


Source data IDs: tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c · ofac-43057 · usgsa-s4mrqm58t · ae-lt-87a798bf0865e07af70115d9d795511ad099696a · qa-nctc-101-ahmed-kabadhe

For experts: raw data explorer