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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN, Hassan Yariisow · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW · حسن ياريسو آدم · | [sources] | |||
| Alias | 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 | home.treasury.gov · 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)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-04c943c0ca5c690e19898641d04ee1ac87e2a98f · usgsa-s4mrty7hh · qa-nctc-103-hassan-yariisow-aadan · usgsa-s4mrty2l8 · ofac-43077 · ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 · usgsa-s4mrty2l7 · usgsa-s4mrty7hj · ofac-pr-3343401c5b6f8fc5dd3a30b12c41610f106761e5 · usgsa-s4mrqm59b · tw-shtc-99621ec572ae265e33686cf2f8668d348eb8ac02For 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |