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Mustaf 'Ato

Export controlled · Sanctioned entity
TypePerson[sources]
Name'ATO, Mustaf · Mustaf 'Ato[sources]
Other nameATO, Abdi Karim[sources]
Weak aliasAbdi Karim Ato[sources]
Birth date[sources]
Place of birthBeledweyn, Hiraan, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMustaf[sources]
Last name'Ato[sources]
Unique Entity IDR143QFTQ9ZN9[sources]
AddressQUNYO BARROW, SOM · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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


Source data IDs: tw-shtc-215da2daf29b41808738849fc57ea19cf0e3dbd5 · ofac-39519 · usgsa-s4mrn6q1z · tw-shtc-3dc6fc1127096072c2b0e6893483059a548ecce9

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