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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DHEERE, Mumin · MUMIN DHERE · MUUMIN DHEERE · Mumin Dheere · مؤمن دهيري · | [sources] | |||
| Alias | DHEERE MUUMIN · DHEERE, Muumin · DHERE, Mumin · Mumin Dhere · Muumin Dheere | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Mumin · Muumin · مؤمن | [sources] | |||
| Last name | Dheere · Dhere · دهيري | [sources] | |||
| Unique Entity ID | FVDVVZBUJKT6 · JZP2GB2N8QX5 · JZQGKKV875M9 | [sources] | |||
| Address | JILIB · Jilib · Jilib Middle Juba Somalia · Wayanta · Wayanta Lower Juba Somalia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE)
(also MUMIN DHEERE)
(also MUMIN DHEERE)
(also MUMIN DHEERE)
(also MUMIN DHEERE)
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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 · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 · qa-nctc-97-mumin-dheere · ofac-43060 · tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8 · usgsa-s4mrty2kj · usgsa-s4mrqm58w · tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa · usgsa-s4mrty7gr · usgsa-s4mrty7gs · ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b · usgsa-s4mrty2khFor 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jilib | Somalia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |
| Wayanta | Somalia |