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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADEN, Mahad Isse · MAHAD CIISE AADAN · MAHAD CISE MUHAMMAD · MAHAD ISSE ADAN · Mahad Isse Aden | [sources] | |||
| Other name | AADAN, Mahad Ciise · ADAN, Mahad Isse · LABOBALLE · MUHAMMAD, Mahad Cise · Mahad Ciise Aadan · | [sources] | |||
| Weak alias | Laboballe | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MAHAD CIISE · MAHAD CISE · MAHAD ISSE · Mahad | [sources] | |||
| Last name | Aadan · Adan · Aden · Muhammad | [sources] | |||
| Middle name | Ciise · Cise · Isse | [sources] | |||
| Unique Entity ID | R3XSBKDSM666 · SDWMU53KC1T4 · SDX5BP414EM5 · SDYZVNJPM1Z3 | [sources] | |||
| Address | BOSASO, SOM · Bosaso · Bosaso Somalia · Qandala · Qandala Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAHAD ISSE ADEN)
(also MAHAD ISSE ADEN)
(also MAHAD ISSE ADEN)
(also MAHAD CIISE AADAN, MAHAD ISSE ADAN, MAHAD CISE MUHAMMAD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtyfvh · ofac-39640 · usgsa-s4mrtyfvg · usgsa-s4mrtyfvf · tw-shtc-b921ff9069271791d10058f931d1f63230d055b9 · tw-shtc-33b3df8f3326b823bbaf96d5275be4dd5fee1882 · usgsa-s4mrn6q39For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |