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ABURASHID ABDULAHI ABDULI

Sanctioned entity
TypePerson[sources]
NameABDILLAHI, Abshir · ABURASHID ABDULAHI ABDULI · Abshir ABDILLAHI[sources]
Other nameABSHIR ABDILLAHI · ABSHIR ABDULLAHI · ABSHIR BOYAH · ASAD ABDULAHI · Abshir ABDULLAHI · 3 more...[sources]
Weak aliasBOOYAH · BOYAH[sources]
Birth date[sources]
Place of birthEyl, Somalia[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameABURASHID ABDULAHI · Abshir · Aburashid Abdulahi · Asad[sources]
Last nameABDILLAHI · ABDULAHI · ABDULI · ABDULLAHI · BOYAH[sources]
AddressEyl · Garowe[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions118,891

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mr3q1kj · ofac-11737

For experts: raw data explorer