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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ahmed Kabadhe · KABADHE, Ahmed · أحمد كبادهي · أحمد كبادي | [sources] | |||
| Birth date | · · · · · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
qa-nctc-101-ahmed-kabadhe · ae-lt-87a798bf0865e07af70115d9d795511ad099696a · tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c · ofac-43057 · usgsa-s4mrqm58t · ofac-pr-e0db137bb5056bd3734ef1e3cc971d4bec989f17For 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 | |
| Jilib | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| Jubaland | Somalia |