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ABDIWELI AW-MAHAMUD

Sanctioned entity
TypePerson[sources]
NameABDIWELI AW-MAHAMUD · Abdiweli Mohamed Yusuf · INA-WARAN WALAAC · YUSUF, Abdiweli Mohamed[sources]
Other nameABDIWELI MOHAMED YUSUF · Abdiweli aw-Mahamud · Ina-Waran Walaac[sources]
Birth date · · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABDIWELI MOHAMED · Abdiweli · Ina-Waran[sources]
Last nameWalaac · Yusuf · aw-Mahamud[sources]
Middle nameMohamed[sources]
Unique Entity IDF2BRGQGMS7A9 · KJENR6AYM864 · KJLSMRLDCVJ1[sources]
AddressBARI, SOM · Bari[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,634

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

United States of America · GSA

Source data IDs: ofac-43756 · NK-5eXXwFkCCjMowAmNL6dpJS · usgsa-s4mrty7q3 · usgsa-s4mrty2st · usgsa-s4mrty7q2 · usgsa-s4mrqm3w7 · usgsa-s4mrty2sv · NK-WqdY9KnCUhUdTf8vxTSUAm

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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