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ALI YARE

Export controlled · Sanctioned entity
TypePerson[sources]
NameALI YARE · Cali Yare · YARE, Cali[sources]
Other nameAli Yare · YARE, Ali[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAli · Cali[sources]
Last nameYare[sources]
Unique Entity IDFWLHF19SGK38 · K2U3UF9D4X48[sources]
AddressJilib · Jilib Somalia · LOWER SHABELLE, SOM · Lower Shabelle · Lower Shabelle Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CALI YARE)

— US SAM Procurement Exclusions,

(also CALI YARE)

— US SAM Procurement Exclusions,

(also ALI YARE, ALI YARE)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

Source data IDs: usgsa-s4mrqm59k · ofac-43084 · usgsa-s4mrty2lf · tw-shtc-5b644b559aa1592e7539dd3ab58cae258aa5cc04 · usgsa-s4mrty7hp · NK-Wx2bjjoPxHVLVVSZPcBdmv · tw-shtc-79280a3095fc0a965ff78e868e041477012aa47c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting