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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDIWELI AW-MAHAMUD · Abdiweli Mohamed Yusuf · INA-WARAN WALAAC · YUSUF, Abdiweli Mohamed · عبدالولي محمد يوسف | [sources] | |||
| Alias | AW-MAHAMUD · AW-MAHAMUD, Abdiweli · Abdiweli aw-Mahamud · Ina-Waran Walaac · WALAAC, Ina-Waran | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDIWELI MOHAMED · Abdiweli · Ina-Waran · عبدالولي | [sources] | |||
| Last name | Walaac · Yusuf · aw-Mahamud · يوسف | [sources] | |||
| Middle name | Mohamed | [sources] | |||
| Unique Entity ID | F2BRGQGMS7A9 · KJENR6AYM864 · KJLSMRLDCVJ1 | [sources] | |||
| Address | BARI, SOM · Bari · Bari Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABDIWELI MOHAMED YUSUF)
(also ABDIWELI MOHAMED YUSUF)
(also INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD, INA-WARAN WALAAC, ABDIWELI AW-MAHAMUD)
(also ABDIWELI MOHAMED YUSUF)
(also ABDIWELI MOHAMED YUSUF)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-1ebc3590b8ec7a91bc4df3130883db00b39796c8 · usgsa-s4mrty2sv · tw-shtc-7dd6124392111b02d19845451a68d7c1b2fad718 · qa-nctc-112-abdiweli-mohamed-yusuf · usgsa-s4mrty7q3 · usgsa-s4mrty2st · ofac-43756 · tw-shtc-52a8d525d17e0b2f64e771942aefbaade03f61c4 · usgsa-s4mrty7q2 · usgsa-s4mrqm3w7For 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 | |
| Bari | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ISIS-Somalia Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Senior ISIS-Somalia Financier | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |