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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdi Samad · SAMAD, Abdi | [sources] | |||
| Alias | GALJE'EL, Abdisamad · HAWIYE, Abdisamad | [sources] | |||
| Weak alias | Abdisamad Galje'el · Abdisamad Hawiye | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Abdi | [sources] | |||
| Last name | Samad | [sources] | |||
| Unique Entity ID | QZ6MSKSHLNT5 | [sources] | |||
| Address | KURTUNWAAREY, SOM · Kurtunwaarey · Kurtunwaarey Lower Shabelle Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
usgsa-s4mrn6q1h · tw-shtc-ee6321d162fd132b668b49f3de42317c70e53adf · tw-shtc-54e22d472b42b23b31f1acae7f9ec7b7610851b3 · ofac-39360For 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 | |
| Kurtunwaarey | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |