Search OpenSanctions

SUHEIB DHEERE

Export controlled · Sanctioned entity

SUHEIB DHEERE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDI ROOBLE SHINI · Cabdi Roobow · ROOBOW, Cabdi · SUHAYB DHEERE · SUHEIB DHEERE · 2 more...				[sources]
Other name	Abdi Rooble Shini · DHEERE SUHAYB · DHEERE, Suhayb · DHEERE, Suheib · SHINI, Abdi Rooble · 2 more...				[sources]
Birth date	1981 · 1982				[sources]
Gender	male				[sources]
Nationality	Somalia				[sources]
Country	Somalia				[sources]
First name	ABDI ROOBLE · Abdi · Cabdi · Suhayb · Suheib · 1 more...				[sources]
Last name	Dheere · Roobow · Shini · روبو				[sources]
Middle name	Rooble				[sources]
Unique Entity ID	`FVQWC37MZCC8` · `JZUES6NL5GW9` · `JZVKNLPVL4J3` · `JZWPKD6Z5EF9`				[sources]
Address	QUDUS, SOM · Qudus · Qudus Lower Juba Somalia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-04	Last processed	2025-09-09	First seen	2023-05-24

Descriptions

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

(also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI)

— US SAM Procurement Exclusions, 2025-07-23

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

(also CABDI ROOBOW)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-05-24	-

Address
Full address	Country
Qudus	Somalia

Linked to
Object	Role	Start date	End date
Al-Shabaab Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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 OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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

Qatar Unified Record of Persons and Entities on Sanction List718

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List317

The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts

United Arab Emirates · EOCN

Source data IDs: usgsa-s4mrty2kn · NK-7Pbwvm7TWQABBaZjeD8Dj8 · NK-ZrnhePxE4QEGeHXVs6eeAz · ofac-43067 · tw-shtc-d031948bcb01536cae0a43269019ae41b31b54dd · usgsa-s4mrqm591 · usgsa-s4mrty7gx · tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4 · ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0 · usgsa-s4mrty2kl · qa-nctc-106-cabdi-roobow · NK-Pxvq8hGR8WzqtdDLxv3VT7 · usgsa-s4mrty7gw · usgsa-s4mrty7gv · usgsa-s4mrty2km

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk