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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI YARE · Cali Yare · YARE, Cali | [sources] | |||
| Other name | Ali Yare · YARE, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Ali · Cali | [sources] | |||
| Last name | Yare | [sources] | |||
| Unique Entity ID | FWLHF19SGK38 · K2U3UF9D4X48 | [sources] | |||
| Address | Jilib · Jilib Somalia · LOWER SHABELLE, SOM · Lower Shabelle · Lower Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CALI YARE)
(also CALI YARE)
(also ALI YARE, ALI YARE)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrqm59k · usgsa-s4mrty2lf · NK-Wx2bjjoPxHVLVVSZPcBdmv · ofac-43084 · usgsa-s4mrty7hp · tw-shtc-5b644b559aa1592e7539dd3ab58cae258aa5cc04 · tw-shtc-79280a3095fc0a965ff78e868e041477012aa47cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jilib | Somalia | |
| Lower Shabelle | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Harakatul Shabaab Al Mujaahidiin Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |