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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI GARAD · GARAAD, Mohamed Abdi · MOHAMED GARAD · MOHAMUD MOHAMED GARAAD · Mohamed Abdi GARAAD | [sources] | |||
| Alias | Abdi GARAD · Mohamed GARAD · Mohamud Mohamed GARAAD | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Eyl, Somalia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Abdi · Mohamed · Mohamed Abdi · Mohamud Mohamed | [sources] | |||
| Last name | GARAAD · GARAD | [sources] | |||
| Address | EYL · Eyl · Garowe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMED GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)
(also ABDI GARAD, MOHAMED ABDI GARAAD, MOHAMUD MOHAMED GARAAD)
(also ABDI GARAD, MOHAMED GARAD, MOHAMUD MOHAMED GARAAD)
(also ABDI GARAD, MOHAMED GARAD, MOHAMED ABDI GARAAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3qsb3 · usgsa-s4mr3q1kl · usgsa-s4mr3q1kk · usgsa-s4mr3qtnn · ofac-11738For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-W8beW4jZYmP9mKebZjSEmP?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |