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Abdi Samad

Sanctioned entity
TypePerson[sources]
NameABDI SAMAD · Abdi Samad · SAMAD, Abdi[sources]
Weak aliasAbdisamad Galje'el · Abdisamad Hawiye[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABDI · Abdi[sources]
Last nameSAMAD · Samad[sources]
Registration numberQZ6MSKSHLNT5[sources]
Unique Entity IDQZ6MSKSHLNT5[sources]
AddressKURTUNWAAREY, SOM · Kurtunwaarey[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,224

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 SAM Procurement Exclusions118,922

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ofac-39360 · usgsa-s4mrn6q1h

For experts: raw data explorer