Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN, Hassan Yariisow · HASSAN YARIISOW AADAN · Hassan Yariisow Aadan · XASAN YARIISOW · XASSAN YARIISOW · | [sources] | |||
| Other name | HASSAN YARIISOW AADAN · XASAN YARIISOW · XASSAN YARIISOW · Xasan Yariisow · Xassan Yariisow | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | HASSAN YARIISOW · Hassan · XASAN · XASSAN · Xasan · | [sources] | |||
| Last name | AADAN · Aadan · YARIISOW · Yariisow | [sources] | |||
| Middle name | Yariisow | [sources] | |||
| Unique Entity ID | FW85CEG3JTS8 · K2A1GEUWHEK5 · K2EMMDGKUUN3 | [sources] | |||
| Address | TORTOROOW, SOM · Tortoroow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrty2l8 · usgsa-s4mrty7hj · NK-EBfiBDuhLeowPgvESKrEFp · NK-KeUvQfECfXdxfKCfKiKpkx · ae-lt-eff3a7acd835a2b638aa86d63ca1a87ef4c92268 · usgsa-s4mrqm59b · usgsa-s4mrty2l7 · ofac-43077 · usgsa-s4mrty7hhFor 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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |