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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AADAN, Siciid Abdullahi · SAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · Siciid Abdullahi Aadan · ساسد عبدالله آدن · | [sources] | |||
| Other name | HAJI SAYID ABDULLAHI ADAN · HAJI, Sayid Abdullahi Adan · INO, Siciid Abdullah Haji · Sayid Abdullahi Adan Haji · Siciid Abdullah Haji Ino | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | SAYID ABDULLAHI ADAN · SICIID ABDULLAH HAJI · SICIID ABDULLAHI · Sayid · Siciid · | [sources] | |||
| Last name | Aadan · Haji · Ino · آدن | [sources] | |||
| Middle name | Abdullah Haji · Abdullahi · Abdullahi Adan | [sources] | |||
| Unique Entity ID | FWDBRV8DXZD3 · K2G8U5ZM5BP9 · K2GPT2FJN9C9 | [sources] | |||
| Address | TORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SICIID ABDULLAHI AADAN)
(also SICIID ABDULLAHI AADAN)
(also SICIID ABDULLAHI AADAN)
(also SICIID ABDULLAHI AADAN)
(also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI)
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
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
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
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
NK-QLtkfN7zA7dD7Svt65WFfP · usgsa-s4mrty2lb · usgsa-s4mrty2l9 · usgsa-s4mrqm59c · NK-asSDdy7rSdDsULFcKWGXig · ofac-pr-879324d8e12e635666966abad1adcb607126b765 · tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 · usgsa-s4mrty7hl · ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec · ofac-43078 · qa-nctc-104-siciid-abdullahi-aadan · tw-shtc-8ca420275c6e14476da058f2d2c02fe27b0590ba · usgsa-s4mrty7hkFor 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 | |
| Tortoroow | 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 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 | - |