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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN, Hassan Yariisow · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW · حسن ياريسو آدم · | [sources] | |||
| Other name | Xasan Yariisow · Xassan Yariisow · YARIISOW XASAN · YARIISOW, Xasan · YARIISOW, Xassan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | HASSAN YARIISOW · Hassan · Xasan · Xassan · حسن | [sources] | |||
| Last name | Aadan · Yariisow · آدن | [sources] | |||
| Middle name | Yariisow | [sources] | |||
| Unique Entity ID | FW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3 | [sources] | |||
| Address | TORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also XASSAN YARIISOW, XASAN YARIISOW, XASSAN YARIISOW, XASAN YARIISOW)
(also HASSAN YARIISOW AADAN)
(also HASSAN YARIISOW AADAN)
(also HASSAN YARIISOW AADAN)
(also HASSAN YARIISOW AADAN)
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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f · usgsa-s4mrty7hj · usgsa-s4mrqm59b · NK-EBfiBDuhLeowPgvESKrEFp · usgsa-s4mrty2l8 · ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 · usgsa-s4mrty7hh · ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 · tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02 · usgsa-s4mrty2l7 · qa-nctc-103-hassan-yariisow-aadan · ofac-43077 · NK-KeUvQfECfXdxfKCfKiKpkxFor 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 | |
| Tortoroow | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - |