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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]
Other nameAbdi 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 Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States of America · GSA


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

For experts: raw data explorer