| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DAOUD, Suleiman Cabdi · SULEIMAN DAOUD GOOBE · Suleiman Cabdi Daoud | [sources] | |||
| Other name | GOOBE, Saleban · GOOBE, Saleeban · GOOBE, Suleiman Daoud · Suleiman Daoud Goobe | [sources] | |||
| Weak alias | Saleban Goobe · Saleeban Goobe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | SULEIMAN CABDI · SULEIMAN DAOUD · Suleiman | [sources] | |||
| Last name | Daoud · Goobe | [sources] | |||
| Middle name | Cabdi · Daoud | [sources] | |||
| Unique Entity ID | FWYHXKKYGZL6 · K3GHGJX5XFQ4 | [sources] | |||
| Address | LOWER SHABELLE, SOM · Lower Shabelle · Lower Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SULEIMAN DAOUD GOOBE, SULEIMAN DAOUD GOOBE)
(also SULEIMAN CABDI DAOUD)
(also SULEIMAN CABDI DAOUD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-43092 · usgsa-s4mrqm59r · NK-A252ENGPgRfRssDE6Pxhnq · tw-shtc-0c2f380eb0866bb252d97a3d95db2ef2ad13b6e0 · usgsa-s4mrty7hw · usgsa-s4mrty2lm · tw-shtc-c027599da4a443d02f1259368becdadaa1c95ee7For 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 | |
| Lower Shabelle | Somalia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |