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Mustaf 'Ato

Sanctioned entity
Mustaf 'Ato is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Name'ATO, Mustaf · MUSTAF 'ATO · Mustaf 'Ato[sources]
Weak aliasAbdi Karim Ato[sources]
Birth date[sources]
Place of birthBeledweyn, Hiraan, Somalia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameMUSTAF · Mustaf[sources]
Last name'ATO · 'Ato[sources]
Registration numberR143QFTQ9ZN9[sources]
AddressQUNYO BARROW, SOM · Qunyo Barrow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions116,371

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,234

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC


Source data IDs: ofac-39519 · usgsa-s4mrn6q1z

For experts: raw data explorer