Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDILLAHI, Abshir · ABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ABURASHID ABDULAHI ABDULI · | [sources] | |||
Other name | ABSHIR ABDILLAHI · 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 · Abshir · Aburashid Abdulahi · | [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 |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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· ofac-11737
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For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - |