Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYUTO, Siyaat · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · | [sources] | |||
| Other name | AYUTO SIYAD · SIYAAD AYUUTO · SIYAAD ISAAQ YUSUF · SIYAAT AYUTO · SIYAD AYUTO · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Beer Xaani, Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | SIYAAD · SIYAAD ISAAQ · SIYAAT · SIYAD · SIYAT · | [sources] | |||
| Last name | AYUTO · AYUUTO · Ayuto · Ayuuto · YUSUF · | [sources] | |||
| Middle name | Isaaq | [sources] | |||
| Second name | Ayuto · أيوتو | [sources] | |||
| Unique Entity ID | FVCGL9J3SBE6 · JZ8URM9LG7R8 · JZ9VJ8WT1NF6 · JZM8UQ9L5KX9 · JZMMEUJSGF75 | [sources] | |||
| Address | Hargeisa · KAMJIRON, SOM · Kamjiron · Lower Juba | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
NK-ggoTpK2jps6KRBRsWCRm84 · usgsa-s4mrty7gn · usgsa-s4mrty2kd · qa-nctc-102-siyaat-ayuto · usgsa-s4mrty7gq · ofac-43058 · NK-Nyg5L6y6MgpQEtJBdFqXHS · usgsa-s4mrty7gm · usgsa-s4mrty2kg · usgsa-s4mrty2kf · usgsa-s4mrqm58v · usgsa-s4mrty7gp · NK-TBzXb2yZRBkEN96ghBkn3f · usgsa-s4mrty2kc · NK-28fDNX3DohziVtuABUBfFr · ae-lt-90ebecb58bcbe4b66839ae41d7bc0b12c6540380For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |