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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADALE KHALIF · ADALE, Khalif · KHALIF MOHAMED WARSAME · Khalif Adale · QAALIIF ABDALE · | [sources] | |||
| Other name | 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)
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
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
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
ofac-39297 · usgsa-s4mrtyftd · tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c · usgsa-s4mrtyftc · tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb · usgsa-s4mrtyft9 · usgsa-s4mrtyft8 · usgsa-s4mrn6q15 · usgsa-s4mrtyftbFor 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 · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - |