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Mohamed Abdi GARAAD

Debarred entity · Sanctioned entity

Mohamed Abdi GARAAD is subject to sanctions. See the individual program listings below.

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	1973				[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	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
Eyl	Somalia
Garowe	Somalia

Data sources

US Trade Consolidated Screening List (CSL)23,618

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 SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

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

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-W8beW4jZYmP9mKebZjSEmP?nested=true

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Factsheet Descriptions Relationships Data sources

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