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Siciid Abdullahi Aadan

Export controlled · Sanctioned entity
TypePerson[sources]
NameAADAN, Siciid Abdullahi · SAYID ABDULLAHI ADAN HAJI · SICIID ABDULLAH HAJI INO · Siciid Abdullahi Aadan · ساسد عبدالله آدن · 1 more...[sources]
Other nameHAJI SAYID ABDULLAHI ADAN · HAJI, Sayid Abdullahi Adan · INO, Siciid Abdullah Haji · Sayid Abdullahi Adan Haji · Siciid Abdullah Haji Ino[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameSAYID ABDULLAHI ADAN · SICIID ABDULLAH HAJI · SICIID ABDULLAHI · Sayid · Siciid · 1 more...[sources]
Last nameAadan · Haji · Ino · آدن[sources]
Middle nameAbdullah Haji · Abdullahi · Abdullahi Adan[sources]
Unique Entity IDFWDBRV8DXZD3 · K2G8U5ZM5BP9 · K2GPT2FJN9C9[sources]
AddressTORTOROOW, SOM · Tortoroow · Tortoroow Lower Shabelle Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SICIID ABDULLAHI AADAN)

US SAM Procurement Exclusions,

(also SICIID ABDULLAHI AADAN)

US SAM Procurement Exclusions,

(also SICIID ABDULLAHI AADAN)

US SAM Procurement Exclusions,

(also SICIID ABDULLAHI AADAN)

US SAM Procurement Exclusions,

(also SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI, SICIID ABDULLAH HAJI INO, SAYID ABDULLAHI ADAN HAJI)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

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 List9,873

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

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

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: ae-lt-65044a295a1157d0e8df1bd5cc80ccfce57baaec · NK-asSDdy7rSdDsULFcKWGXig · ofac-43078 · usgsa-s4mrty7hk · NK-QLtkfN7zA7dD7Svt65WFfP · qa-nctc-104-siciid-abdullahi-aadan · usgsa-s4mrty7hl · tw-shtc-8ca420275c6e14476da058f2d2c02fe27b0590ba · usgsa-s4mrty2lb · ofac-pr-879324d8e12e635666966abad1adcb607126b765 · usgsa-s4mrqm59c · tw-shtc-0bb4d22e08f7b869b90ecd308cffae45a0d07457 · usgsa-s4mrty2l9

For experts: raw data explorer