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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDI ROOBLE SHINI · CABDI ROOBOW · Cabdi Roobow · ROOBOW, Cabdi · SUHAYB DHEERE · | [sources] | |||
| Other name | ABDI ROOBLE SHINI · Abdi Rooble Shini · CABDI ROOBOW · SUHAYB DHEERE · SUHEIB DHEERE · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ABDI ROOBLE · Abdi · CABDI · Cabdi · SUHAYB · | [sources] | |||
| Last name | DHEERE · Dheere · ROOBOW · Roobow · SHINI · | [sources] | |||
| Middle name | Rooble | [sources] | |||
| Unique Entity ID | FVQWC37MZCC8 · JZUES6NL5GW9 · JZVKNLPVL4J3 · JZWPKD6Z5EF9 | [sources] | |||
| Address | QUDUS, SOM · Qudus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
NK-Pxvq8hGR8WzqtdDLxv3VT7 · usgsa-s4mrty7gv · usgsa-s4mrty2kl · ae-lt-7f42d4242706ffe1a0ef4cc320c66fd71bee42f0 · usgsa-s4mrty7gx · NK-ZrnhePxE4QEGeHXVs6eeAz · usgsa-s4mrty7gw · usgsa-s4mrty2kn · usgsa-s4mrty2km · usgsa-s4mrqm591 · NK-7Pbwvm7TWQABBaZjeD8Dj8 · ofac-43067For 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 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 | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Providing support to | - | - | |