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 | 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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-3185e0132e7b65a1da21ee18c91c953dd262547c
· ofac-43057
· usgsa-s4mrqm58t
· ae-lt-87a798bf0865e07af70115d9d795511ad099696a
· qa-nctc-101-ahmed-kabadhe
For 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 | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | - | - |
Jubaland | Somalia |