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Mohamed Abdi GARAAD

Sanctioned entity
TypePerson[sources]
NameABDI GARAD · GARAAD, Mohamed Abdi · MOHAMED GARAD · MOHAMUD MOHAMED GARAAD · Mohamed Abdi GARAAD[sources]
AliasAbdi GARAD · Mohamed GARAD · Mohamud Mohamed GARAAD[sources]
Birth date[sources]
Place of birthEyl, Somalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbdi · Mohamed · Mohamed Abdi · Mohamud Mohamed[sources]
Last nameGARAAD · GARAD[sources]
AddressEYL, SOM · Eyl · Garowe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MOHAMED GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)

— US SAM Procurement Exclusions,

(also ABDI GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)

— US SAM Procurement Exclusions,

(also ABDI GARAD, MOHAMED GARAD, MOHAMUD MOHAMED GARAAD)

— US SAM Procurement Exclusions,

(also ABDI GARAD, MOHAMED GARAD, MOHAMED ABDI GARAAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: ofac-11738 · usgsa-s4mr3q1kk · usgsa-s4mr3qsb3 · usgsa-s4mr3qtnn · usgsa-s4mr3q1kl

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting