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ABSHIR ABDULLAHI

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

Descriptions

(also ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)

US SAM Procurement Exclusions,

(also ABSHIR ABDILLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)

US SAM Procurement Exclusions,

(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)

US SAM Procurement Exclusions,

(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ASAD ABDULAHI)

US SAM Procurement Exclusions,

(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA


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

For experts: raw data explorer