| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDILLAHI, Abshir · ABSHIR ABDULLAHI · ABSHIR BOYAH · ABURASHID ABDULAHI ABDULI · ASAD ABDULAHI · | [sources] | |||
| Alias | Abshir ABDULLAHI · Abshir BOYAH · Aburashid Abdulahi ABDULI · Asad ABDULAHI | [sources] | |||
| Weak alias | BOOYAH · BOYAH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Eyl, Somalia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Abshir · Aburashid Abdulahi · Asad | [sources] | |||
| Last name | ABDILLAHI · ABDULAHI · ABDULI · ABDULLAHI · BOYAH | [sources] | |||
| Address | EYL, SOM · Eyl · Garowe | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)
(also ABSHIR ABDILLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)
(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABURASHID ABDULAHI ABDULI, ASAD ABDULAHI)
(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ASAD ABDULAHI)
(also ABSHIR ABDILLAHI, ABSHIR ABDULLAHI, ABSHIR BOYAH, ABURASHID ABDULAHI ABDULI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-11737 · usgsa-s4mr3q1d6 · usgsa-s4mr3q1kj · usgsa-s4mr3q1kg · usgsa-s4mr3r5yx · usgsa-s4mr3q1khFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |