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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED KABADHE · Ahmed Kabadhe · KABADHE, Ahmed · 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 · Ahmed | [sources] | |||
| Last name | KABADHE · Kabadhe | [sources] | |||
| Unique Entity ID | FVB2LU13J8B9 | [sources] | |||
| Address | JUBALAND, SOM · Jilib · Jubaland | [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
ofac-43057 · ae-lt-87a798bf0865e07af70115d9d795511ad099696a · usgsa-s4mrqm58tFor 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 Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |