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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDALA SUDANI · ABDULLAH ATTO · ABDULLAH BUR · ISSA, Issa Osman · Issa Osman ISSA | [sources] | |||
| Other name | AFADEY · ATTO, Abdullah · Abdullah ATTO · Abdullah BUR · BUR, Abdullah · | [sources] | |||
| Weak alias | AFADEY · Abdala SUDANI · MUSSE | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Malindi, Kenya | [sources] | |||
| Nationality | Kenya | [sources] | |||
| First name | ABDALA · Abdullah · Issa Osman | [sources] | |||
| Last name | ATTO · BUR · ISSA · SUDANI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH BUR)
(also ISSA OSMAN ISSA, ABDALA SUDANI, ABDULLAH ATTO)
(also ISSA OSMAN ISSA, ABDULLAH ATTO, ABDULLAH BUR)
(also ABDALA SUDANI, ABDULLAH ATTO, ABDULLAH BUR)
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
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
usgsa-s4mr3q40x · tw-shtc-2cedca1506d6f273d2e29cdb441a8cc0c4c439d5 · ofac-11312 · usgsa-s4mr3qqs1 · usgsa-s4mr3qqs0 · usgsa-s4mr3qqs2 · tw-shtc-055a26a8088b7dd7d7b318ca7d9df722c8f9515dFor 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 | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |