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ABDULLAH ATTO

Export controlled · Sanctioned entity
TypePerson[sources]
NameABDULLAH ATTO · ABDULLAH BUR · ISSA, Issa Osman · Issa Osman ISSA[sources]
AliasATTO, Abdullah · Abdullah ATTO · Abdullah BUR · BUR, Abdullah · SUDANI, Abdala[sources]
Weak aliasAFADEY · Abdala SUDANI · MUSSE[sources]
Birth date[sources]
Place of birthMalindi, Kenya[sources]
NationalityKenya[sources]
First nameABDALA · Abdullah · Issa Osman[sources]
Last nameATTO · BUR · ISSA · SUDANI[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ISSA OSMAN ISSA, ABDULLAH ATTO, ABDULLAH BUR)

US SAM Procurement Exclusions,

(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH BUR)

US SAM Procurement Exclusions,

(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH ATTO)

US SAM Procurement Exclusions,

(also ABDALA SUDANI, ABDULLAH ATTO, ABDULLAH BUR)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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


Source data IDs: usgsa-s4mr3q40x · tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515d · ofac-11312 · usgsa-s4mr3qqs1 · usgsa-s4mr3qqs0 · tw-shtc-2cedca1506d6f273d2e29cdb441a8cc0c4c439d5 · usgsa-s4mr3qqs2

For experts: raw data explorer