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Ahmed Kabadhe

Export controlled · Sanctioned entity

Ahmed Kabadhe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Kabadhe · KABADHE, Ahmed · أحمد كبادهي · أحمد كبادي				[sources]
Birth date	1975 · 1976 · 1977 · 1978 · 1979 · 1 more...				[sources]
Place of birth	Galkayo, Mudug, Galmudug, Somalia				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
First name	Ahmed · أحمد				[sources]
Last name	Kabadhe · كبادهي				[sources]
Unique Entity ID	`FVB2LU13J8B9`				[sources]
Address	JUBALAND, SOM · Jilib · Jilib Middle Juba Somalia · Jubaland · Jubaland Somalia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-17	Last processed	2025-10-17	First seen	2023-05-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jilib	Somalia

Clients
Client	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

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

US SAM Procurement Exclusions105,515

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

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

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

For experts: raw data explorer

Factsheet Data sources

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