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Mumin Dheere

Export controlled · Sanctioned entity
TypePerson[sources]
NameDHEERE, Mumin · MUMIN DHERE · MUUMIN DHEERE · Mumin Dheere · مؤمن دهيري · 1 more...[sources]
Other nameDHEERE MUUMIN · DHEERE, Muumin · DHERE, Mumin · Mumin Dhere · Muumin Dheere[sources]
Birth date[sources]
Gendermale[sources]
NationalitySomalia[sources]
CountrySomalia[sources]
First nameMumin · Muumin · مؤمن[sources]
Last nameDheere · Dhere · دهيري[sources]
Unique Entity IDFVDVVZBUJKT6 · JZP2GB2N8QX5 · JZQGKKV875M9[sources]
AddressJILIB, SOM · Jilib · Jilib Middle Juba Somalia · Wayanta · Wayanta Lower Juba Somalia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUUMIN DHEERE, MUMIN DHERE, MUUMIN DHEERE, MUMIN DHERE)

— US SAM Procurement Exclusions,

(also MUMIN DHEERE)

— US SAM Procurement Exclusions,

(also MUMIN DHEERE)

— US SAM Procurement Exclusions,

(also MUMIN DHEERE)

— US SAM Procurement Exclusions,

(also MUMIN DHEERE)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Qatar Unified Record of Persons and Entities on Sanction List778

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

United Arab Emirates Local Terrorist List317

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

US Trade Consolidated Screening List (CSL)22,996

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

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: NK-JPQQ2BXNbYfE49jCFQwVn6 · tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8 · NK-Vcvswpqt4qYhHFas2sHd8v · usgsa-s4mrty7gr · ofac-43060 · ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 · usgsa-s4mrty2kj · usgsa-s4mrqm58w · usgsa-s4mrty7gs · qa-nctc-97-mumin-dheere · tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa · usgsa-s4mrty2kh

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting