Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADALE KHALIF · ADALE, Khalif · KHALIF MOHAMED WARSAME · Khalif Adale · QAALIIF ABDALE · | [sources] | |||
| Alias | ABDALE, Qaaliif · Adale Khalif · CADALE, Qaliif · CADE, Qaliif · KHALIF, Adale · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Somalia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Djibouti | [sources] | |||
| Country | Djibouti · Somalia | [sources] | |||
| First name | Adale · KHALIF MOHAMED · Khalif · Qaaliif · Qaliif | [sources] | |||
| Last name | Abdale · Adale · Cadale · Cade · Khalif · | [sources] | |||
| Middle name | Mohamed | [sources] | |||
| Passport number | 11120061B | [sources] | |||
| Unique Entity ID | QYC4W4Y8M2G4 · SBQJG7BWFAL9 · SBQRH61UKBJ7 · SBQXDQ1TZ1M8 · SBR4SKAKBQH3 · | [sources] | |||
| Address | Buulo Fulaay · Buulo Fulaay Somalia · QUNYO BARROW · Qunyo Barrow · Qunyo Barrow Middle Juba Somalia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KHALIF ADALE)
(also QALIIF CADALE, KHALIF MOHAMED WARSAME, QAALIIF ABDALE, QALIIF CADE, ADALE KHALIF)
(also KHALIF ADALE)
(also KHALIF ADALE)
(also KHALIF ADALE)
(also KHALIF ADALE)
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
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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrn6q15 · tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb · usgsa-s4mrtyftb · tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c · usgsa-s4mrtyftd · usgsa-s4mrtyft8 · usgsa-s4mrtyftc · usgsa-s4mrtyft9 · ofac-39297For 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 | |
| Buulo Fulaay | Somalia | |
| Qunyo Barrow | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |