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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI GARAD · GARAAD, Mohamed Abdi · MOHAMED GARAD · MOHAMUD MOHAMED GARAAD · Mohamed Abdi GARAAD | [sources] | |||
| Other name | 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, SOM · 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)
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 of America · GSA
ofac-11738 · usgsa-s4mr3q1kk · usgsa-s4mr3q1kl · usgsa-s4mr3qsb3 · usgsa-s4mr3qtnnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |