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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DHEERE, Mumin · MUMIN DHERE · MUUMIN DHEERE · Mumin Dheere · مؤمن دهيري · | [sources] | |||
| Other name | 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, SOM · 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)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
usgsa-s4mrty2kj · tw-shtc-e8f85ea1c2e771599be6962b0f781736cab24daa · qa-nctc-97-mumin-dheere · ofac-pr-6020203757504db860fdcc1a7dd0f7a7631c7e0b · usgsa-s4mrty2kh · usgsa-s4mrty7gr · usgsa-s4mrqm58w · NK-JPQQ2BXNbYfE49jCFQwVn6 · tw-shtc-8fcdba49c5d8d76b662f6c3cce26a511127207b8 · usgsa-s4mrty7gs · NK-Vcvswpqt4qYhHFas2sHd8v · ofac-43060 · ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Arab Emirates | Executive Office for Control & Non-proliferation | United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |