Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDILLAHI, Abshir · ABSHIR ABDULLAHI · ABSHIR BOYAH · ABURASHID ABDULAHI ABDULI · ASAD ABDULAHI · | [sources] | |||
Other name | 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 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
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
usgsa-s4mr3r5yx
· usgsa-s4mr3q1d6
· usgsa-s4mr3q1kj
· ofac-11737
· usgsa-s4mr3q1kg
· usgsa-s4mr3q1kh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |