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Abshir ABDILLAHI

Sanctioned entity
TypePerson[sources]
NameABDILLAHI, Abshir · ABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ABURASHID ABDULAHI ABDULI · 2 more...[sources]
Other nameABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ABURASHID ABDULAHI ABDULI · ASAD ABDULAHI · 4 more...[sources]
Weak aliasBOOYAH · BOYAH[sources]
Birth date[sources]
Place of birthEyl, Somalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABSHIR · ABURASHID ABDULAHI · ASAD · Abshir · Aburashid Abdulahi · 1 more...[sources]
Last nameABDILLAHI · ABDULAHI · ABDULI · ABDULLAHI · BOYAH[sources]
AddressEYL, SOM · Eyl · Garowe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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


Source data IDs: usgsa-s4mr3q1d6 · usgsa-s4mr3q1kg · usgsa-s4mr3q1kh · usgsa-s4mr3q1kj · ofac-11737 · usgsa-s4mr3r5yx

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