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| 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, SOM · 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb · usgsa-s4mrtyftb · usgsa-s4mrtyftc · usgsa-s4mrtyftd · usgsa-s4mrtyft8 · ofac-39297 · usgsa-s4mrtyft9 · usgsa-s4mrn6q15 · tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5cFor 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 | |
| Qunyo Barrow | Somalia | |
| Buulo Fulaay | Somalia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Shabaab Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |