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Mohamed Abdi GARAAD

Sanctioned entity
TypePerson[sources]
NameGARAAD, Mohamed Abdi · MOHAMED ABDI GARAAD · Mohamed Abdi GARAAD[sources]
Other nameABDI GARAD · Abdi GARAD · MOHAMED GARAD · MOHAMUD MOHAMED GARAAD · Mohamed GARAD · 1 more...[sources]
Birth date[sources]
Place of birthEyl, Somalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAbdi · MOHAMED ABDI · 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

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3qsb3 · ofac-11738

For experts: raw data explorer