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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADALE, Khalif · Adale KHALIF · Khalif Adale · Khalif Mohamed WARSAME · 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 · Khalif Mohamed · 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 Adale KHALIF , Qaliif CADE , Khalif Mohamed WARSAME , Qaliif CADALE , Qaaliif ABDALE )
(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
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
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
tw-shtc-50547ad0ecb2da4ea94a4a9a0cb9662bc4fd57fb · usgsa-s4mrn6q15 · usgsa-981a3869f465738cbd24d8fde32f0d93bc15201a · usgsa-e31adca6f8bb15b5ac492d1659dc91aa274e5fbe · usgsa-3938ef5499019cf9a1d47da109039ccf752123d4 · usgsa-b8a97113adf4405135cf12f759efdd35119e9906 · tw-shtc-e29fb78d86663dea1e9bbd03650dd76e1fadcb5c · usgsa-s4mrtyftd · usgsa-s4mrtyftb · usgsa-s4mrtyftc · ofac-39297 · usgsa-3503d44ebf7859d46ff003b99341356848a28dc0 · usgsa-s4mrtyft8 · usgsa-8b9c0091bb00b25e03e4c7d09994dcc6e6c9eef3 · usgsa-s4mrtyft9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hwSJsbW92BSJDnYKrESbqX?nested=true
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 | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |