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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DHEERE, Mumin · MUMIN DHEERE · MUMIN DHERE · MUUMIN DHEERE · Mumin Dheere · | [sources] | |||
| Other name | DHEERE MUUMIN · MUMIN DHEERE · MUMIN DHERE · MUUMIN DHEERE · Mumin Dhere · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Somalia | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | MUMIN · MUUMIN · Mumin · Muumin · مؤمن | [sources] | |||
| Last name | DHEERE · DHERE · Dheere · Dhere | [sources] | |||
| Second name | Dheere · دهيري | [sources] | |||
| Unique Entity ID | FVDVVZBUJKT6 · JZP2GB2N8QX5 · JZQGKKV875M9 | [sources] | |||
| Address | JILIB, SOM · Jilib · Wayanta | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ae-lt-7b2e3bfcd409a366c47a57dcceabe5ce413820e6 · usgsa-s4mrty2kh · NK-JPQQ2BXNbYfE49jCFQwVn6 · ofac-43060 · usgsa-s4mrty7gs · usgsa-s4mrqm58w · usgsa-s4mrty2kj · qa-nctc-97-mumin-dheere · NK-Vcvswpqt4qYhHFas2sHd8v · usgsa-s4mrty7grFor 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 States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Arab Emirates | Executive Office for Control & Non-proliferation | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Al-Shabaab Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |