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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI ROOBLE SHINI · Cabdi Roobow · ROOBOW, Cabdi · SUHAYB DHEERE · SUHEIB DHEERE · | [sources] | |||
| Other name | Abdi Rooble Shini · DHEERE SUHAYB · DHEERE, Suhayb · DHEERE, Suheib · SHINI, Abdi Rooble · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDI ROOBLE · Abdi · Cabdi · Suhayb · Suheib · | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CABDI ROOBOW)
(also CABDI ROOBOW)
(also SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI, SUHEIB DHEERE, SUHAYB DHEERE, ABDI ROOBLE SHINI)
(also CABDI ROOBOW)
(also CABDI ROOBOW)
(also CABDI ROOBOW)
(also CABDI ROOBOW)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
qa-nctc-106-cabdi-roobow · usgsa-s4mrqm591 · usgsa-s4mrty2kn · usgsa-s4mrty7gw · usgsa-s4mrty2km · usgsa-s4mrty7gv · usgsa-s4mrty2kl · NK-7Pbwvm7TWQABBaZjeD8Dj8 · tw-shtc-f4014b6863fd307f97b59bc52feaa941851ae8d4 · ofac-pr-1cdff92fb781994983074626ac9ce678335f0d0d · usgsa-s4mrty7gx · ofac-43067 · tw-shtc-d031948bcb01536cae0a43269019ae41b31b54dd · NK-ZrnhePxE4QEGeHXVs6eeAz · ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0 · NK-Pxvq8hGR8WzqtdDLxv3VT7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Qudus | Somalia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |