Search OpenSanctions

Advanced

Mumin Dheere

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

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,154

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 Exclusions105,372

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

United States of America · GSA

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

Source data IDs: NK-JPQQ2BXNbYfE49jCFQwVn6 · ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 · usgsa-s4mrty7gr · usgsa-s4mrty2kh · NK-Vcvswpqt4qYhHFas2sHd8v · usgsa-s4mrqm58w · usgsa-s4mrty7gs · ofac-43060 · usgsa-s4mrty2kj

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting