Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYUTO, Siyaat · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAD AYUTO · SIYAT AYUUTO · | [sources] | |||
Other name | AYUTO SIYAD · AYUTO, Siyad · AYUUTO, Siyaad · AYUUTO, Siyat · Siyaad Ayuuto · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Beer Xaani, Somalia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Somalia | [sources] | |||
Country | Somalia | [sources] | |||
First name | SIYAAD ISAAQ · Siyaad · Siyaat · Siyad · Siyat · | [sources] | |||
Last name | Ayuto · Ayuuto · Yusuf · أيوتو | [sources] | |||
Middle name | Isaaq | [sources] | |||
Unique Entity ID | FVCGL9J3SBE6 · JZ8URM9LG7R8 · JZ9VJ8WT1NF6 · JZM8UQ9L5KX9 · JZMMEUJSGF75 | [sources] | |||
Address | Hargeisa · Hargeisa Somalia · KAMJIRON, SOM · Kamjiron · Kamjiron Somalia · | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
(also SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF, SIYAT AYUUTO, SIYAAD AYUUTO, SIYAD AYUTO, SIYAAD ISAAQ YUSUF)
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
(also SIYAAT AYUTO)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
usgsa-s4mrty7gm
· usgsa-s4mrqm58v
· ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380
· usgsa-s4mrty7gq
· usgsa-s4mrty2kc
· qa-nctc-102-siyaat-ayuto
· NK-Nyg5L6y6MgpQEtJBdFqXHS
· NK-28fDNX3DohziVtuABUBfFr
· tw-shtc-79b370f1fc69d3269e9d2f4a8febda9d0d4da5c0
· usgsa-s4mrty2kf
· usgsa-s4mrty7gn
· usgsa-s4mrty7gp
· usgsa-s4mrty2kd
· NK-TBzXb2yZRBkEN96ghBkn3f
· tw-shtc-59744275b86dfc94f51a4f74a5f2980c31f41452
· NK-ggoTpK2jps6KRBRsWCRm84
· ofac-43058
· usgsa-s4mrty2kg
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kamjiron | Somalia | |
Lower Juba | Somalia |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Arab Emirates | Executive Office for Control & Non-proliferation | مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | - | - |
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 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Hargeisa | Somalia |